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Company dossier

TRUFFLE CAPITAL

FRANCE · COMPANY · INCORPORATED 2000-10-11
KYBE ID: FR-432942647 · 432942647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1FinancialsSources

Key facts

active
TRUFFLE CAPITAL
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432942647
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active
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Simplified joint-stock company (SAS)
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2000-10-11
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62 RUE de Miromesnil, 75008 PARIS 8E ARRONDISSEMENT
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64.30Z
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20
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€1,845,410
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Connections

33 links
Corporate ownership network
MAKAZIShareholder · dissolvedMPSShareholder · dissolvedCARVOLIXShareholder · activeSP3HShareholder · dissolvedSMILE & PAYShareholder · activeDEINOVEShareholder · dissolvedHOLDCO HOMMINGShareholder · dissolved
Shared operator — likely the same administrator
TruffleShared web domain · 2 share thisCOMPAGNIE FONCIERE FRANCO SUISSEShared officer / director · 2 share thisMENINGOSEShared registered address · 3 share thisMIMCO AVENUE OBGShared registered address · 3 share thisSCI BE NICE OR LEAVEShared officer / director · 5 share thisSCI BELLECOUR IShared officer / director · 5 share thisSCI PANTIN LES GRILLESShared officer / director · 5 share thisHM ET ASSOCIESShared officer / director · 5 share thisEQUITIMEShared officer / director · 8 share thisMASSIVEDATA.TECHNOLOGY.Shared officer / director · 8 share thisBEST PRACTICEShared officer / director · 8 share thisTRUFFLE ISF PME 2017Shared officer / director · 8 share thisFINTECH.ENTREPRISESShared officer / director · 8 share thisINTERNET REVISITEDShared officer / director · 8 share thisMATHSMARKETShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 22 of 33 — full graph via /v1/entities/FR-432942647/network.

People with significant control

4 people
NameRoleFromSource
BERNARD LOUIS RoquesDirigeant—France registry
HENRI MoulardDirigeant—France registry
PHILIPPE PoulettyDirigeant—France registry
HENRI ANTOINE MARIE MoulardPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024€8,322,484€1,065,007€12,932,654—
2023€8,770,719€1,760,161€12,365,428—
2019€13,228,814€1,844,552€8,863,061—
2018€12,549,415€1,020,322€6,513,633—
2017€11,649,014€24,296€6,921,744—
2016€12,143,107€-2,792€5,656,739—
From official financial statements filed with the registry.