DOSSIERS / TRAVERSIERE
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Company dossier

TRAVERSIERE

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883395980 · 883395980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVERSIERE
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883395980
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dissolved
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Real-estate civil company (SCI)
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2020-05-13
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5 B AV POTTIER, 59130 LAMBERSART
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68.20B
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€858,869
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES JEAN-PIERRE MARCEL THERONDirecteur—France registry
TRAVERSIERE NPMembre du directoire—France registry
ALDICA FINANCESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVERSIERE NP · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100