DOSSIERS / TROPICANA RIO
← SearchExport PDF
Company dossier

TROPICANA RIO

FRANCE · COMPANY · INCORPORATED 1993-06-11
KYBE ID: FR-391143955 · 391143955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TROPICANA RIO
fr_insee
391143955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-11
fr_insee
2021-08-10
fr_insee
16 RUE DE MOELLESULAZ, 74240 GAILLARD
fr_insee
46.42Z
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THEOFANIS DIMITRIOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off