DOSSIERS / LA TRADITION 32
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LA TRADITION 32

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915057590 · 915057590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA TRADITION 32
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915057590
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active
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Limited liability company (SARL)
fr_insee
2022-06-30
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32 B RUE FRANCOIS MITTERRAND, 93170 BAGNOLET
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10.71C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED KHOUILDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TRADITION · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100