DOSSIERS / LE TRIANON
← SearchExport PDF
Company dossier

LE TRIANON

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: 894500GCBI9QFHTT2S91 · 522566629 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE TRIANON
gleif
522566629
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2011-02-04
gleif
OYSTER POND, SAINT-MARTIN
gleif
68.32A
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AXELLE OLIVIA LANGEdissolvedBLUE INVESTdissolvedCARIB ISLANDSdissolvedCAROLE JACQUELINE DUTILdissolvedCHRISTIAN DELRIEUdissolvedCHRISTIANE BRAUNdissolvedERIDOMdissolvedFABIO MIGUEL MARINHO ANDRADEdissolvedFLORE YACHTINGdissolvedGREEN BEACHdissolvedHULQO MANAGEMENT SERVICESdissolvedIMPROTRADINGdissolvedIRENE GOMEZactiveJEAN FRANCOIS JEAN-FRANCOIS LUPETTEdissolvedJOSY THEODORE THODORE DAMPAdissolvedJPMdissolvedKATARINA JACKactiveLA PERLEdissolvedLE ROY D'YSdissolvedLES ROSIERSdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE WACQUEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Le Trianon UN · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100