DOSSIERS / TRA IMMO 3
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TRA IMMO 3

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832105217 · 832105217 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRA IMMO 3
fr_insee
832105217
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-09-19
fr_insee
152 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BB.SUCH CONSULTINGdissolvedBELLE A LA MAISONactiveBRIAN AARON BENHAMOUdissolvedDARAMEL S.A.SdissolvedEMILIE BENARDactiveGAMMAPI CONSEILdissolvedHUGUES JEAN RENAUDINdissolvedIDIGITAL 360dissolvedIDIGITAL PARTNERSdissolvedIMMOLORdissolvedKEBRALdissolvedMARCHINA JEAN CHARLES BENSIMONdissolvedMARIE RHONEdissolvedMICHEL BERNARD BILLIARDdissolvedNATHALIE CLAUDE NICOLE RENAUDINdissolved[ND]active[ND]dissolvedOSDEC IMMOdissolvedOTRA INVEST 1dissolvedPAUL KOSTKAdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
OSDEC IMMODirigeant—France registry
ROLAND GuényPrésident—France registry
TRA GESTIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRA IMMO 2 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100