DOSSIERS / TRABACCHINA
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Company dossier

TRABACCHINA

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-822978136 · 822978136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRABACCHINA
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822978136
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dissolved
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Real-estate civil company (SCI)
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2016-10-10
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RTE DES CEDRES, RES PARC IMPERIAL LE TRIANON, 20000 AJACCIO
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AQUITAINE PROMOTIONMembre du directoire—France registry
CONSTRUCTISMembre du directoire—France registry
EDIFISMembre du directoire—France registry
EURL CORECMembre du directoire—France registry
FRANCOIS PERRINO HOLDINGMembre du directoire—France registry
PROMADEVMembre du directoire—France registry
VALORISMembre du directoire—France registry
FREDERIC PAUL NAUPrésident—France registry
THOMAS SEBASTIEN QUILICIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100