DOSSIERS / INTRA TRADE SERVICES
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INTRA TRADE SERVICES

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933946402 · 933946402 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
INTRA TRADE SERVICES
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933946402
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active
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Simplified joint-stock company (SAS)
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2024-10-09
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14 AV du Général de Gaulle, 94160 Saint-Mandé
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45.11Z
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€3,000
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Companies at this address

755 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A.I.R.CdissolvedAB ELECactiveABE SECURITYdissolvedABLA DIANA TOUATIdissolvedABSOLUTE RENOVATIONdissolvedACACIAdissolvedACADYMAdissolvedACCENT DIGITALdissolvedACE JIJI'S SHOPactiveACTIM SERVICESdissolvedAdil TemraouidissolvedADISMAPE SARLactiveA.D.W. ADVERTISING DATA WIRELESS NETWORKactiveAELIS CAPITALactiveAE SOLUTIONactiveAETHERactiveAF ELEGANCE TRANSPORTactiveAGENCE EUROPENNE DE FORMATION EN PREVENTION DES RISQUES PROFESSIONNELSactiveAGRAI BURGERactiveAGRI SPEEDactive

+735 more

Connections

6 links
Shared operator — likely the same administrator
SCI SAINT LEGERShared officer / director · 7 share thisART E SOLShared officer / director · 7 share thisERM SERVICESShared officer / director · 7 share thisROJOShared officer / director · 7 share thisCHEVALIERShared officer / director · 7 share thisABERS AMENAGEMENTShared officer / director · 7 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

1 people
NameRoleFromSource
Romain CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 755 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100