DOSSIERS / TRADELANGROUMAR
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Company dossier

TRADELANGROUMAR

FRANCE · COMPANY · INCORPORATED 2011-03-07
KYBE ID: FR-530720739 · 530720739 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRADELANGROUMAR
fr_insee
530720739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-07
fr_insee
14 B AV DE LA PROMENADE, 85140 ESSARTS-EN-BOCAGE
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE FRIMAUDEAUDirecteur—France registry
ELISE MARTINDirecteur—France registry
VIOLAINE FRANCE MARIE RIVIEREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100