DOSSIERS / TROEN
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Company dossier

TROEN

FRANCE · COMPANY · INCORPORATED 2001-11-06
KYBE ID: FR-439776584 · 439776584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROEN
fr_insee
439776584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-06
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14 AV DE LA MALGRANGE, 54140 JARVILLE-LA-MALGRANGE
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68.20A
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€91,467
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JACQUES AIME ROBERT LENFANTDirecteur—France registry
JEAN-CHRISTOPHE MERCYDirigeant—France registry
JEAN-FRANCOIS MIDONDirigeant—France registry
JULIEN MORLONDirigeant—France registry
MICHEL MUNIERDirigeant—France registry
FRANCIS MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100