DOSSIERS / TRAITEUR DEL PAIS
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Company dossier

TRAITEUR DEL PAIS

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493315220 · 493315220 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TRAITEUR DEL PAIS
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493315220
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dissolved
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Limited liability company (SARL)
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2006-12-21
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RUE DES PRIMEVERES, CENTRE COMMERCIAL D'HORTE NEUVE, 11100 NARBONNE
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56.21Z
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1
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€2,500
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Connections

13 links
Shared operator — likely the same administrator
ALONS'O BARShared officer / director · 3 share thisLALIPOP FOODINGShared officer / director · 3 share thisSCI DU CLOCHER SAINT PIERREShared officer / director · 12 share thisSCM IVANOVITCH DEBOSQUE DELAHAYShared officer / director · 12 share thisSCM LCDShared officer / director · 12 share thisR.S. MENUISERIEShared officer / director · 12 share thisAPNHEMShared officer / director · 12 share thisEASYCARSShared officer / director · 12 share thisSCI ROJOShared officer / director · 12 share thisSCI SOPHIESShared officer / director · 12 share thisDP INVESTShared officer / director · 12 share thisHOME HDFShared officer / director · 12 share thisSCI ANNESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK DELAHAYPrésident—France registry
VIRGINIE ALONSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100