DOSSIERS / DOUCEURS ET TRADITIONS
← SearchExport PDF
Company dossier

DOUCEURS ET TRADITIONS

FRANCE · COMPANY · INCORPORATED 2010-02-01
KYBE ID: FR-519915235 · 519915235 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOUCEURS ET TRADITIONS
fr_insee
519915235
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-01
fr_insee
85 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_insee
10.71C
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adhiraj MukherjeeactiveALEXIOS CHRYSSOSTALISdissolvedAnnitha CheaactiveARTESANO FILMSactiveBENOIT JEAN ANDRE RUCHETONdissolvedBRUNO ZANNIdissolvedBUU TRAN LUONGdissolvedCALDERON CONSULTANTSdissolvedCECILE THERESE KAPFERactiveCHRISTIAN ROBERTdissolvedCLAIRE MARGUERITE MARIE MICHEAUactiveCONSTANCE RIVIEREdissolvedCOPR 85 RUE ST DOMINIQUE 75007 PARISactiveCYRIL CURCHODactiveDANIELE PIERSONactiveFONDS DE DOTATION COMITE BERNARD BUFFETactiveFRANCISCO SALAZAR RIOSdissolvedGUY CALDERONdissolvedISABELLE DAUTHUILLEdissolvedIsmail El Ouardiactive

+31 more

People with significant control

1 people
NameRoleFromSource
Mickaël REYDELLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100