DOSSIERS / LA TRACE
← SearchExport PDF
Company dossier

LA TRACE

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948984802 · 948984802 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA TRACE
fr_insee
948984802
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-15
fr_insee
106 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_insee
79.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION KARINA KADDOURIactiveBENOIT THOMAS BERNARD MORINdissolvedDANIELE RAIMBAULTdissolvedDD CONSEILSdissolvedGAETAN MARTEILactiveKARIMA KADDOURIactiveKELNUMEROdissolvedLUC ADRIEN GEORGES MASSARTdissolvedMARIA EMILIA FERNANDESdissolvedMICHEL BERREBYdissolved[ND]active[ND]activeNOELLE GARREAUdissolvedRABAH SAMY OULD AHMED RABAH OULD AHMEDdissolvedSANDRINE ARRAULTdissolvedSCI AURAdissolvedSCI HARMONIEdissolvedSCM GENOLAdissolvedSCM GROUP MEDIC PARAMEDI DU CLOS VALOISdissolvedSTEPHANIE GASCONSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Corentin RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100