DOSSIERS / TRAVERSES
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Company dossier

TRAVERSES

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802286088 · 802286088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVERSES
fr_insee
802286088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-14
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3 RUE DU PETIT PONT, 3-5, 75005 PARIS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENZO MeyerDirigeant—France registry
ROLAND MeyerPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVERSES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100