DOSSIERS / TRIARC SARL
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Company dossier

TRIARC SARL

FRANCE · COMPANY · INCORPORATED 1983-04-28
KYBE ID: FR-327084349 · 327084349 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRIARC SARL
fr_insee
327084349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-04-28
fr_insee
2022-02-17
fr_insee
16 RUE DE BALE, 67100 STRASBOURG
fr_insee
71.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE SCHMITTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE SCHMITT (officer) matches PEP Claude Schmitt — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off