DOSSIERS / LA TRONCHE INVEST
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Company dossier

LA TRONCHE INVEST

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823683255 · 823683255 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LA TRONCHE INVEST
fr_insee
823683255
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-14
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30 GRANDE RUE, 38700 LA TRONCHE
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68.20B
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€500
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Companies at this address

22 total
ALAIN ALPHONSE SAEZdissolvedALAIN ANDRE FOURNIERdissolvedANDRE DELONdissolvedAUTO-ECOLE LAVALETTEdissolvedDJAMILA BERREZELdissolvedF GRAMMATICAdissolvedFRANCOISE MARIE CLAUDE BONYdissolvedGERARD MICHEL GEORGES EMBAREKdissolvedISABELLE MICHAUDdissolvedJEAN CLAUDE DUMONTELdissolvedJOSEPH LA RIZZAdissolvedJULIEN JEAN MICHEL QUINTANAdissolved[ND]activeNIDHAL BEN SALEMactiveONLY VAPEactivePAULE GRANGEactiveSEDOURAMANEdissolvedSTEPHANE MICHEL CLAVELdissolvedSUZANNE ROUSSETdissolvedVICTORINE BOURLIONdissolved

+2 more

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE CALIXTEShared officer / director · 12 share thisAK PIZZAShared officer / director · 12 share thisSCI HUSSON BRADFERShared officer / director · 12 share thisSAS MULLER PADShared officer / director · 12 share thisGFA DE LA VALLEE DE SAINT JEANShared officer / director · 12 share thisGAEC DU BERGER BLANCShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisCHEZ JUSTShared officer / director · 12 share thisMATHIEU ANGELICAShared officer / director · 12 share thisIMMOBILIERE AMAShared officer / director · 12 share thisSCI CELESTINE DE NANCYShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
AURELIE MATHIEUDirigeant—France registry
⚠ OLIVIER RENAUDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER RENAUD (officer) matches PEP Olivier Renaud — Q66500340. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100