DOSSIERS / L'IMMOBILIERE DES TRAINS
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L'IMMOBILIERE DES TRAINS

FRANCE · COMPANY · INCORPORATED 2022-05-09
KYBE ID: FR-913207155 · 913207155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'IMMOBILIERE DES TRAINS
fr_insee
913207155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-09
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26 AV GAMBETTA, 16000 ANGOULEME
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
B T V INVESTISSEMENTSMembre du directoire—France registry
ITER CONSEILMembre du directoire—France registry
L'ingénierie des possiblesMembre du directoire—France registry
ALAIN PIERRE ALEXANDRE GETRAUDPrésident—France registry
TONY LOUIS BONIFACIPrésident—France registry
XAVIER HURTEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100