DOSSIERS / TRABAC
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Company dossier

TRABAC

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-511008161 · 511008161 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
TRABAC
fr_insee
511008161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-10
fr_insee
ECHALLE, 44110 SOUDAN
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68.20B
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€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BEGAShared officer / director · 8 share thisSCI BRACTShared officer / director · 8 share thisSCI DE COUERONShared officer / director · 8 share thisSCI D'OUTARVILLEShared officer / director · 8 share thisMATIC-IMMOShared officer / director · 8 share thisSCI CORBIEREShared officer / director · 8 share thisSCI ECHALLESShared officer / director · 8 share thisSCI L ANGEVINEShared officer / director · 12 share thisSCI DU PARKINGShared officer / director · 12 share thisCDMJ CHALLANSShared officer / director · 12 share thisCM EXPANSIONShared officer / director · 12 share thisSCI P3RShared officer / director · 12 share thisSCI CASTILLEShared officer / director · 12 share thisLES LIONS INVESTShared 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

4 people
NameRoleFromSource
BRUNO LAURENT MANTADirecteur—France registry
ALDRIC ARNAUD CEDRIC MANTAMembre du directoire—France registry
CLAUDINE MARIE THERESE MINIERMembre du directoire—France registry
TONY KARL MANTAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI B TRABAC · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100