DOSSIERS / TRADIMENIL
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Company dossier

TRADIMENIL

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981882293 · 981882293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADIMENIL
fr_insee
981882293
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active
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Real-estate development company (SCI)
fr_insee
2023-11-27
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8 RUE de la Monnaie, 54000 Nancy
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AILLOT 31 JUIN 1916dissolvedANNE CLAIRE CONRADactiveASSOCIATION KROELLactiveCENTRE DE SERVICES INFORMATIQUEactiveCIRCUITSactiveCOMAdissolvedCOMPAGNIE FABBRICAactiveCOOZUactiveCORINNE CORINE GREFFdissolvedCRESUS PARTNERS GROUPactiveCRESUS PARTNERS INVESTactiveDEFENSE INTERETS PERSONN AGEESactiveEL DOLARDOactiveEL PALACIOactiveFLEURY LE CLUSE DE TILLOYdissolvedFRANCK JAUNASSE SARLdissolvedHESTIA PARTNERSdissolvedHOLDWAYdissolvedJEAN MARCONNETdissolvedJEAN-THOMAS KROELLactive

+33 more

People with significant control

2 people
NameRoleFromSource
PROFILIMMODirecteur—France registry
VT IMMODirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100