DOSSIERS / OLIVIER TRICON
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Company dossier

OLIVIER TRICON

FRANCE · COMPANY · INCORPORATED 1999-06-02
KYBE ID: FR-423074566 · 423074566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVIER TRICON
fr_insee
423074566
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-02
fr_insee
15 RUE DE CHICHEE, 89800 CHABLIS
fr_insee
68.20B
fr_insee
€52,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER JEAN TRICONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAISON OLIVIER TRICON · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100