DOSSIERS / TRAMONTANA
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Company dossier

TRAMONTANA

FRANCE · COMPANY · INCORPORATED 2016-03-23
KYBE ID: FR-819260605 · 819260605 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAMONTANA
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819260605
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dissolved
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Real-estate civil company (SCI)
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2016-03-23
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3 RUE FRANCOIS BROUSSAIS, 17100 SAINTES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
DENIS LOUIS GIBAUDDirecteur—France registry
PHILIPPE ANDRE MAURICE REYDirecteur—France registry
ARNAUD JEAN ANDRE REYDirigeant—France registry
CHARLOTTE GIBAUDDirigeant—France registry
EVELYNE LEFEVREDirigeant—France registry
GUILLAUME BENJAMIN ADRIEN REYDirigeant—France registry
LE NOUVEAU PARCDirigeant—France registry
VIRGINIE COLETTE LUCETTE REYDirigeant—France registry
MARC FAURIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100