DOSSIERS / MAISONS TRADI' CONCEPT
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MAISONS TRADI' CONCEPT

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-523084382 · 523084382 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAISONS TRADI' CONCEPT
fr_insee
523084382
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-06-24
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47 RUE DES FOSSES LOUIS VIII, 76000 ROUEN
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41.10A
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1
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€220,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ASS FONCIERE URBAINE LIBRE DE SAINT TAURINactiveASSOCIATION FONCIERE URBAINE DE LA MAISON QUI PENCHE.activeASSOCIATION FONCIERE URBAINE LIBRE DU CLOS DES ESSARTS (AFUL DU CLOS DES ESSARTS)activeASSOCIATION FONCIERE URBAINE LIBRE SAINT VINCENT (AFUL SAINT VINCENT)activeASSOCIATIONS SYNDICALES DE PROPRIETAIRESactiveASSOCIATION SYNDICALE LIBRE RESIDENCE LES SAINT PERESactiveAZURELdissolvedAZURSEINEactiveBRIHENVICactiveERIC GEORGES LEMERCIERdissolvedESPACE LYDdissolvedETABLISSEMENTS G RdissolvedLA LIMOUSINEdissolvedLA SOCIETE A RESPONSABILITE DU FAUBOURG PAR ABREVIATION SARL DU FAUBOURGdissolvedLUPATHOVINdissolvedMELODUNOISE DES RECOLLETSdissolvedQUAI 40activeSAS AUTO RACING ROUENdissolvedSAS AZUREL COFFEEactiveSAS AZUREL DEVELOPPEMENTdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC BURELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100