DOSSIERS / TRIANGLE VICTOR HUGO
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Company dossier

TRIANGLE VICTOR HUGO

FRANCE · COMPANY · INCORPORATED 2003-12-30
KYBE ID: FR-451428957 · 451428957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRIANGLE VICTOR HUGO
fr_insee
451428957
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dissolved
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Real-estate development company (SCI)
fr_insee
2003-12-30
fr_insee
2021-04-20
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134 B RUE DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS PETITAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS PETIT (officer) matches PEP Francis Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off