DOSSIERS / TRUDAINE 2E2G
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Company dossier

TRUDAINE 2E2G

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819659368 · 819659368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TRUDAINE 2E2G
fr_insee
819659368
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dissolved
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Real-estate civil company (SCI)
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2016-04-14
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7 IMP COLUCHE, 63670 LA ROCHE-BLANCHE
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68.20B
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€12,000
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Connections

17 links
Shared operator — likely the same administrator
BLUM 2E2GShared officer / director · 5 share thisSEVERINE 2E2GShared officer / director · 5 share thisANATOLE 2E2GShared officer / director · 5 share thisEDOUARD 2E2GShared officer / director · 5 share thisSCI ROYAT 2E2GShared officer / director · 6 share thisSCI LE CAPShared officer / director · 7 share thisRUELLEShared officer / director · 7 share thisMONTLOSIER NGEShared officer / director · 11 share thisSCI CCNPShared officer / director · 11 share this024 SUNLUXShared officer / director · 11 share thisLES COUSSIERES N2GShared officer / director · 11 share thisSCI NPShared officer / director · 11 share this022 SUNLUXShared officer / director · 11 share thisBANDERASShared officer / director · 11 share this023 SUNLUXShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-819659368/network.

People with significant control

5 people
NameRoleFromSource
GREGORY NAILLATDirecteur—France registry
ALEXY NAILLATMembre du directoire—France registry
EVE KIPPERMembre du directoire—France registry
MAXIME NAILLATMembre du directoire—France registry
GERARD NAILLATPrésident—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