DOSSIERS / TROPICAL HOLDINGS
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TROPICAL HOLDINGS

FRANCE · COMPANY · INCORPORATED 1997-10-20
KYBE ID: FR-414202309 · 414202309 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TROPICAL HOLDINGS
fr_insee
414202309
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-20
fr_insee
39 RUE BALARD, 75015 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACTION ET RECHERCHE - INCLUSION HANDICAPS ET TROUBLES PSYCHIQUES COGNITIFS ET MENTAUXactiveALEX ET GREGdissolvedCHRISTINE KHELOUZdissolvedCLUB DE LA PRESSE FESTIVEdissolvedCSCIactiveDAMIEN BARCHILONactiveDANIELLE ROCAdissolvedDOREL PAUL FODOREANUactiveFRAMKactiveHERVE KLODAWSKIdissolvedINGRID SZIJGYARTOactiveLUCIE MARIE-HELVETIA WULLSCHLEGERdissolvedMARC BRUNO PATRICK WULLSCHLEGERdissolvedMETAXIA VENTIKOUactive[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100