DOSSIERS / TRJ
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Company dossier

TRJ

FRANCE · COMPANY · INCORPORATED 2006-07-25
KYBE ID: 9695008EAI8CBSI2L203 · 491416970 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRJ
gleif
491416970
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dissolved
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Real-estate civil company (SCI)
gleif
2006-07-25
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1021 CHE DE LA RAYETTE, 84460 CHEVAL-BLANC
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE VEVEDirecteur—France registry
FREDERIC ANDREDirecteur—France registry
JULIEN ANDREDirecteur—France registry
ROBIN ANDREDirecteur—France registry
THOMAS ANDREDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (officer) matches PEP André Frédéric — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100