DOSSIERS / TRICOMER
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Company dossier

TRICOMER

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442913745 · 442913745 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
TRICOMER
fr_insee
442913745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-30
fr_insee
1 MAIL SAINT-MARTIN, 59400 CAMBRAI
fr_insee
68.20B
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€146,250
fr_insee

Companies at this address

44 total
ADGIdissolvedBOURG'INVESTdissolvedCAN-TELLdissolvedDANIEL DURIEZdissolvedDISTRICONSULTdissolvedFLANDRIA FRANCEdissolvedFLEUVES ET CANAUX D'EUROPEactiveFORMATION ASSOCIATIONactiveGRAND PLACE INVESTdissolvedHARDEMdissolvedHARDIMMdissolvedIMMOPOLEdissolvedIMWO FRANCEdissolvedJIDIMOactiveJURI FISCAL AUDIT CONSEILdissolvedLAURENT DOLEactiveLAURENT DOLE, MARIE-CHRISTINE VANHOUCKE-PREVOT, JEAN-DAMIEN PARAIRE, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNactiveMAIL INVESTdissolvedMARIE CHRISTINE PREVOTactiveMERYMARLYdissolved

+24 more

Connections

21 links
Shared operator — likely the same administrator
CH INVESTISSEMENTShared officer / director · 3 share thisSCI SIDAGShared officer / director · 5 share thisPOUNEShared officer / director · 5 share thisCPBShared officer / director · 5 share thisBOUBOUShared officer / director · 5 share thisPOLE GARE CAMBRAIShared officer / director · 8 share thisSCI NOEUXOISE INVEST'ORGShared officer / director · 8 share thisINVESTROYESShared officer / director · 8 share thisSCI CONCARNEAU KERAMPERUShared officer / director · 8 share thisSCI C ET MShared officer / director · 8 share thisMADIMMOShared officer / director · 8 share thisSCI SOFIHAVREShared officer / director · 8 share thisSC DE LA PORTE DE CORSIGNIESShared officer / director · 10 share thisSCI SAINT-CONTEST RSIShared officer / director · 10 share thisSCI LE VALLONShared officer / director · 10 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 15 of 21 — full graph via /v1/entities/FR-442913745/network.

People with significant control

10 people
NameRoleFromSource
PHILIPPE DAUCHYDirecteur—France registry
CAROLE CAMPHINMembre du directoire—France registry
CATHERINE PRIEURMembre du directoire—France registry
FRANCOISE PENTELMembre du directoire—France registry
GENTILINIMembre du directoire—France registry
JACQUES HELOIREMembre du directoire—France registry
JEAN-LOUIS TASSILYMembre du directoire—France registry
⚠ MICHEL LEBRUNMembre du directoire—France registry
SERGE CANYMembre du directoire—France registry
V.L.W.I.R.Membre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEBRUN (officer) matches PEP Michel Lebrun — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100