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Company dossier

TRACY 15

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904822178 · 904822178 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TRACY 15
fr_insee
904822178
fr_insee
active
fr_insee
Civil company
fr_insee
2021-11-03
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66 BD EXELMANS, 75016 PARIS
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68.20B
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€701,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARONNE 72DirigeantFrance registry
SCI ENGHIEN 45DirigeantFrance registry
Gérard René HelwaserPrésidentFrance registry
Hélène TruquenbergPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100