DOSSIERS / LA TRABANAISE
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Company dossier

LA TRABANAISE

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819291220 · 819291220 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TRABANAISE
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819291220
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dissolved
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Real-estate civil company (SCI)
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2016-03-24
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TRABAN HAUT, 47500 BLANQUEFORT SUR BRIOLANCE
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE BOUCHERIEDirecteur—France registry
PHILIPPE BOUCHERIEDirecteur—France registry
SARL PELICAN INVESTISSEMENTS P.J.AMembre du directoire—France 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