DOSSIERS / SN TRUDAINE
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Company dossier

SN TRUDAINE

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948590526 · 948590526 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SN TRUDAINE
fr_insee
948590526
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-01
fr_insee
3 RUE Richard Wagner, 63200 Riom
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Nicolas Roger Henri RUDELDirecteur—France registry
Sandra MORANDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Sandra MORAND (officer) matches PEP Sandra Morán — Member of the Congress of Guatemala, Guatemala. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100