DOSSIERS / TRADITOIT 78
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Company dossier

TRADITOIT 78

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899971097 · 899971097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRADITOIT 78
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899971097
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-02
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36 CHE DE SAINT-ANTOINE, 45770 SARAN
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43.91B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES VOLAILLES DU ROIShared officer / director · 2 share thisK.S.SShared officer / director · 10 share thisFRAN TRANSPORTShared officer / director · 10 share thisRheingroup GmbHShared officer / director · 10 share thisADENShared officer / director · 10 share thisBEL (BETON ETUDE LYONNAIS)Shared officer / director · 10 share thisJKTShared officer / director · 10 share thisKSIS20Shared officer / director · 10 share thisROYAL CROZATIERShared officer / director · 10 share thisRKF EQUIPEMENTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JOHNNY PICOPrésident du conseil d'administration—France registry
KARIM BOUAZIZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100