DOSSIERS / TRADELSAILLY
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Company dossier

TRADELSAILLY

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801763368 · 801763368 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRADELSAILLY
fr_insee
801763368
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-04-16
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866 AV DE LA MORINIE, 62232 ANNEZIN
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC TRANNINDirecteur—France registry
BERTRAND DELPIERREDirigeant—France registry
E.T. HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100