DOSSIERS / TRIO
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Company dossier

TRIO

FRANCE · COMPANY · INCORPORATED 2003-04-23
KYBE ID: FR-448220871 · 448220871 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRIO
fr_insee
448220871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-23
fr_insee
85 QUAI DE LA FOSSE, 44300 NANTES
fr_insee
68.20B
fr_insee
€94,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFE CONSULTANTdissolvedANNE ANNICK CHAPIAISactiveAUDE DE RIVERIEUIXdissolvedAYAactiveCO3 PROMOTIONdissolvedEURL IC3I PROMOTIONdissolvedGROUPE JOUAN FRERESdissolvedHYVERdissolvedLAURENT BUFFETAUDdissolvedLAURENT JACQUES LEBORGNEdissolvedLE MANOIR DE GRILLAUDdissolvedLE NAUTILUSdissolvedMARIE-EMMANUELLE ROUXdissolvedNICOLAS PUYBERTIERdissolvedQuentin ARTHUR Denis-lutarddissolvedRESIDENCE ANTARESdissolvedROALEXdissolvedSCCV LE PRISMEdissolvedSCI DE LA ROSERAIEdissolvedSCI LE MILLENIUMdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
RONAN JEAN-FRANCOIS MARIE JOUANDirecteur—France registry
ALEXANDRE JOUANMembre du directoire—France registry
GROUPE JOUAN FRERESMembre du directoire—France registry
PIERRE-MARIE JOUANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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