DOSSIERS / TRADITIONS DE LOCHES
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TRADITIONS DE LOCHES

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948202528 · 948202528 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TRADITIONS DE LOCHES
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948202528
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active
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Simplified joint-stock company (SAS)
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2023-01-19
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24 RUE de la République, 37600 Loches
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10.71C
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3
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
JEAN MICHEL GUILLONShared registered address · 5 share thisRAYMOND COUTURIERShared registered address · 5 share thisSOPHIE LAVAUShared registered address · 5 share thisYVONNE FRANCOISE MONNETShared registered address · 5 share thisRAYHAShared officer / director · 6 share thisFOURTI HOLDINGShared officer / director · 6 share thisTRADITION DE FOURTIShared officer / director · 6 share thisL'HEURE DE LINGEShared officer / director · 6 share thisSAS FOURTIShared officer / director · 6 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
ABDALLAH FOURTIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100