DOSSIERS / TRAJAN
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Company dossier

TRAJAN

FRANCE · COMPANY · INCORPORATED 2018-05-24
KYBE ID: FR-839816683 · 839816683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAJAN
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839816683
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active
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Real-estate civil company (SCI)
fr_insee
2018-05-24
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156 IMP de Jouquet, 30360 Monteils
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AD ASTRA HOLDINGDirigeant—France registry
ROBERT PIERRE MARIE SAUSSOLDirigeant—France registry
THOMAS SAUSSOLDirigeant—France registry
THOMAS ELIE MARIO SAUSSOLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100