DOSSIERS / TRIANGLE
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Company dossier

TRIANGLE

FRANCE · COMPANY · INCORPORATED 2002-09-13
KYBE ID: FR-443401351 · 443401351 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TRIANGLE
fr_insee
443401351
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-09-13
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165 RUE SAINT-MAUR, 75011 PARIS
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68.20B
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€235,000
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Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS TAIEBdissolvedALFRED BENSIMONdissolvedANDRE POITRENAUDdissolvedASS RECHERCHE TROUBLES APPRENTISSAGESactiveAU BON PAINactiveAVSdissolvedAYMERIC Mathurin Pierre LANCELOTactiveBB PRODUCTIONSactiveBENOIT PIERRE JOSEPH CHENIEREdissolvedBORA BORAdissolvedCANNAVO LOGISTIKactiveCATHERINE LECAILLEactiveCEDRIC PIERRE XAVIER BOSQUETactiveCHRISTIAN UBLactiveCLARA RUTH TURKIA ATLAN CLARAactiveELIAS BOUAKKAZactiveELISE GEORGETTE BACCOUCHEdissolvedFIRAMAactiveFREDERIC GUILLETactiveGGB CONSEILdissolved

+57 more

Connections

5 links
Shared operator — likely the same administrator
A.G.A. SERVICEShared officer / director · 6 share thisSCI LES RESTANQUESShared officer / director · 6 share thisINSTITUT SPA BLEU MARINEShared officer / director · 6 share thisJ J SShared officer / director · 6 share thisCASTEL CHAUSSURESShared officer / director · 6 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.

People with significant control

1 people
NameRoleFromSource
STEPHANIE POIRIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100