DOSSIERS / TRANCHANT
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Company dossier

TRANCHANT

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-498301894 · 498301894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2FinancialsSources

Key facts

dissolved
TRANCHANT
fr_insee
498301894
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dissolved
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Limited liability company (SARL)
fr_insee
2007-07-03
fr_insee
LE VERNAY, 74150 HAUTEVILLE-SUR-FIER
fr_insee
68.20B
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€2,500
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Connections

13 links
Shared operator — likely the same administrator
CLAIRE LUCILE MARY BUCHYShared registered address · 5 share thisGFA TRANCHANTShared registered address · 5 share thisDENISE GEORGETTE CHAPPAZShared registered address · 5 share thisSCI ROLAUMAEShared registered address · 5 share thisDOUBLE TRANCHANTShared officer / director · 10 share thisSCI DAUPHINEShared officer / director · 10 share thisSCI LA TOURNETTEShared officer / director · 10 share thisMC INFINITYShared officer / director · 10 share thisGFA TRANCHANTShared officer / director · 10 share thisMILLESIME VANTAGEShared officer / director · 10 share thisDE LA MARSAULAIEShared officer / director · 10 share thisG3MShared officer / director · 10 share thisALBINVESTShared officer / director · 10 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

1 people
NameRoleFromSource
MICHEL TRANCHANTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA TRANCHANT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€2,902€386,119—
From official financial statements filed with the registry.