DOSSIERS / TRAVERSIERE
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TRAVERSIERE

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: FR-891890154 · 891890154 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAVERSIERE
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891890154
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dissolved
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Limited liability company (SARL)
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2020-12-10
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27 CHE DE GOUVERNES, 77400 LAGNY-SUR-MARNE
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO ALAIN FROGERPrésident—France registry
FRANCK THOMAS AFFINITOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100