DOSSIERS / TRAGIR
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Company dossier

TRAGIR

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-754060150 · 754060150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TRAGIR
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754060150
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-31
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RUE DES GIRAUMERIES, 53940 SAINT-BERTHEVIN
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52.29B
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1
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€22,800
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Connections

15 links
Shared operator — likely the same administrator
SCI LA COLTERIEShared registered address · 5 share thisALTERNATRI 53Shared registered address · 5 share thisLE BISTROT DU PAVILLONShared registered address · 5 share thisTRANSPORTS LMLShared registered address · 5 share thisSOCIETE D'AFFRETEMENT DES BRIERESShared officer / director · 12 share thisMCTMCL.AMBROISEShared officer / director · 12 share thisAMADEOShared officer / director · 12 share thisSOC DES TRANSPORTS MAURICE BOUVIERShared officer / director · 12 share thisAMADEI SARLShared officer / director · 12 share thisAMBROISE THIERRYShared officer / director · 12 share thisSCI FREEBROISEShared officer / director · 12 share thisETHIQUABShared officer / director · 12 share thisAREA FINANCESShared officer / director · 12 share thisCAP'TALShared officer / director · 12 share thisVT 081114Shared officer / director · 12 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

1 people
NameRoleFromSource
THIERRY AMBROISEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100