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Company dossier

TRAORE & TRAORE

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850220153 · 850220153 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTRAORE & TRAORE

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Registration850220153

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-04-23

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Registered address3 RUE BOYER-BARRET, 75014 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMAL ALIactive AXCELIUMdissolved DATALABdissolved D'UNE SOURCEactive FREDERIC GOUJONdissolved G BOUCHENEZdissolved HEDI SASSIdissolved JULIEN BARNIERactive MALLE KONATEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active ROGER CHAVEYdissolved SCI DES TROIS FRERESdissolved SCI LFGBdissolved SMAIL OUCHTAINEdissolved SOCIETE ALIMENTAIRE IFRANEactive SOCIETE PROTECTRICE DES ARTISTES PEINTRES ET SCULPTEURSactive

+1 more

People with significant control

2 people

Name	Role	From	Source
MOUSSA Traore	Dirigeant	—	France registry
SAIATOU Traore	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TRAORE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100