DOSSIERS / LE TRAIT D'UNION
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LE TRAIT D'UNION

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-509190385 · 509190385 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE TRAIT D'UNION
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509190385
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dissolved
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Civil company
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2012-10-17
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1 RUE CHEWINGTON, 76910 CRIEL-SUR-MER
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68.20B
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€1,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE ANDRE JACQUES HUARDDirecteurFrance registry
ADRIEN CHRISTIAN CLAUDE ANDRE HUARDMembre du directoireFrance registry
AUDREY LEILA HUARDMembre du directoireFrance registry
HOLDING PACHASOL INVESTMembre du directoireFrance registry
GUILLAUME LELAIDIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100