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Company dossier

LA TRADITIONNELLE

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933467904 · 933467904 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLA TRADITIONNELLE

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Registration933467904

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-10-02

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Registered address170 RUE Sadi Carnot, 93170 Bagnolet

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Industry56.10C

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Share capital€1,000

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Companies at this address

33 total

ARTHUR ALLOUCHEdissolved AUTOUR DE MA CABANEactive CATHERINE BLAMEBLEactive CHERIF KHALFALLAHdissolved DA SILVA BALTAZAR GONCALVESdissolved ELISABETH BARRAUdissolved ELISABETH SIMONEactive EUNICE JEANNE-ALEKSYA SIDHY-MINOUD MALONGAactive FERRERO PLOMBERIEdissolved FRUITS ET LEGUMES DE A A Zdissolved GILBERT RENE WITTIGdissolved HACENE TONY ABDESSELAMdissolved IMAREN CONSEILSdissolved JEAN FRANCOIS MAISONdissolved JEAN MICHEL MAILLARDactive José Antonio Da Silva Lopesactive LH TRANSPORTSdissolved MANON BEZZIOUNE MANONactive marc lardreaultactive MAXIME PHILIPPE FALCOdissolved

+13 more

Connections

4 links

Shared operator — likely the same administrator

CROUSTY WORLDShared officer / director · 2 share this F.B.P.F.Shared officer / director · 4 share this LOCAPROShared officer / director · 4 share this AVD LUXURYShared officer / director · 4 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

Name	Role	From	Source
Jean JEAN-LOUIS	Directeur général délégué	—	France registry
Rafik AIACHINE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100