DOSSIERS / TRACHEL SERVICES AUTO
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TRACHEL SERVICES AUTO

FRANCE · COMPANY · INCORPORATED 2025-04-24
KYBE ID: FR-942464397 · 942464397 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
TRACHEL SERVICES AUTO
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942464397
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active
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Simplified joint-stock company (SAS)
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2025-04-24
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25 RUE Trachel, 06000 Nice
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45.20A
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€10,000
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Companies at this address

41 total
Alison HsiniactiveCARTHAGE TELECOMactiveCHRISTIAN BOULARDdissolvedCIPRIAN VIJUdissolvedCOMLAURactiveCOPROPRIETE LES PALAOSactiveCTRE FORMATION PROFESSIONNEL CONDUCTEURSactiveD2R ETANCHEITEactiveDAMIEN HUMBERTactiveDina RRGUITIdissolvedEMMANUELLA-MADELEINE SUMBULA MONOTAactiveEURL AUTO ECOLE CHAMPIONdissolvedFABIEN AINENASactiveFAYCAL HARAKETactiveFREDERIC MICHEL SELVAdissolvedGILBERT BELLAROTdissolvedGROUPE RECHERCHE EXPRESS ARTISTI SCENIQUactiveHEDIA GEMELdissolvedHT ASSURANCEactiveINTEGRITECHdissolved

+21 more

Connections

11 links
Shared operator — likely the same administrator
NICE SERVICES AUTOShared officer / director · 6 share thisWEELINKShared officer / director · 6 share thisOFFICE SERVICES AUTOShared officer / director · 6 share thisSMGShared officer / director · 6 share thisGAMA AUTOShared officer / director · 6 share thisJKIShared officer / director · 7 share thisJKNShared officer / director · 7 share thisJMFShared officer / director · 7 share thisJUMACAShared officer / director · 7 share thisGAMBETTA SERVICES AUTOShared officer / director · 7 share thisBF-KShared 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

2 people
NameRoleFromSource
Julien KLUKADirecteur général délégué—France registry
Jonathan Sylvain Mario Denis SCALASPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICE SERVICES AUTO · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100