DOSSIERS / LA TRAVERSE
← SearchExport PDF
Company dossier

LA TRAVERSE

FRANCE · COMPANY · INCORPORATED 2021-07-12
KYBE ID: FR-537953291 · 537953291 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LA TRAVERSE
fr_insee
537953291
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-12
fr_insee
25 RUE MICHEL VASSENT, 13109 SIMIANE-COLLONGUE
fr_insee
68.32A
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE BARRESIDirecteurFrance registry
FONCIERE BMCDirigeantFrance registry
MARINA BARRESIDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100