DOSSIERS / TRADANIMES
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TRADANIMES

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-520990417 · 520990417 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
TRADANIMES
fr_insee
520990417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-15
fr_insee
2023-12-16
fr_insee
2 RUE DE LA CITE FOULC, 30000 NIMES
fr_insee
66.19A
fr_insee
€200
fr_insee

Companies at this address

20 total
ACTION IMMOBILIERdissolvedA.T.I ART ET TRADITIONS IMMOBILIERESactiveAURA ROMANITEdissolvedCARTEXdissolvedCOMPATEXdissolvedF&L PASSIONdissolvedINSTI REGIO DIFFU AUDIO VISUE CULTUactiveLE VILLAGEactiveMARIE LISE MIZRAHIdissolvedMENUISERIE CONCEPTdissolvedMIDI HOMEdissolvedMURIEL ARBOUSSETdissolvedPASCAL GEORGES JEAN GRIFFOULdissolvedPHILIPPE BOUSQUETdissolvedPHOENIXdissolvedPRONOIA RESSOURCEMENTSdissolvedSARL LBRL ET FILLESactiveSPIRITUS NEMAUSUSactiveSYNDI COPRO 2 R CITE FOULCactive

Connections

8 links
Shared operator — likely the same administrator
SCI ROUTE DE LAUNAGUET N°2 A TOULOUSEShared officer / director · 9 share thisSARL BRUNEL INGENIERIEShared officer / director · 9 share thisSCI DE L'IMP BARTHEShared officer / director · 9 share thisJEANNE DE VALOIS INVESTISSEMENTShared officer / director · 9 share thisSARL BRUNEL ET FILSShared officer / director · 9 share thisGFA LES HAUTS DE LA GARDINEShared officer / director · 9 share thisLESLANDESShared officer / director · 9 share thisVASCO DE GAMAShared officer / director · 9 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
JEAN PIERRE BRUNELDirigeant—France registry
JEAN-FRANCOIS LEOPOLD TRAMONI-VENERANDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off