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Company dossier

TRADEUS

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982385536 · 982385536 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTRADEUS

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Registration982385536

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-12-13

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Registered addressAV DU REVESTEL, DOMAINE DE LORCA, 13260 CASSIS

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Industry46.90Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALIX TEXTILESactive FUTURA TRADINGdissolved GWILHERM VALERY THIERRY COGNET-HOCQUETdissolved NOVA EXPRESSactive PERSPECTIVE AGDEactive PERSPECTIVE AUTUNactive PERSPECTIVE BEAUPREAUactive PERSPECTIVE BELFORTactive PERSPECTIVE BORDEAUXactive PERSPECTIVE BOUT DU PONT DE L'ARNactive PERSPECTIVE BRESSUIREactive PERSPECTIVE CARCASSONNEactive PERSPECTIVE CARCASSONNE 2active PERSPECTIVE CHALON SUR SAONEactive PERSPECTIVE CHAMPAGNOLEactive PERSPECTIVE CHAMPNIERSactive PERSPECTIVE CHAPAUBINactive PERSPECTIVE CHARTRESactive PERSPECTIVE CHASSENEUILactive PERSPECTIVE CHATEAUDUNactive

+58 more

People with significant control

1 people

Name	Role	From	Source
Rémy Louis Léo ADRION	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100