DOSSIERS / COMPAGNY TRADING
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Company dossier

COMPAGNY TRADING

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913916771 · 913916771 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
COMPAGNY TRADING
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913916771
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active
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Limited liability company (SARL)
fr_insee
2022-05-27
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14 RUE de Longchamp, 92200 Neuilly-sur-Seine
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46.17A
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE EUROPEENNE DIAGNOSTIC IMMOBILIERdissolvedAGNES SABINE CHAPIRONdissolvedALAIN SPITEdissolvedCENTRE PARAMEDICAL DE LONGCHAMPdissolvedCHRISTIAN BESSEactiveDAVY WILFRED DJASMADIdissolvedEBULLITIONdissolvedGENEVIEVE NABETdissolvedJEAN NOEL DARIO ANTOINEdissolvedJEAN-PAUL CHEVRELdissolvedKARINE JANELactiveKARINE MAUD BASQUINactiveLA MAISONactiveLENA SIMONdissolvedLENHA INVESTISSEMENTSdissolvedLE SEPTIEME ARTactiveMAELA PILLONdissolvedMARIE-CLAUDE FEYDYdissolvedMaxime Bessufekad Gilleronactive[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
Thierry BONNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry BONNET (officer) matches PEP Thierry Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100