DOSSIERS / TROPIC'LOISIRS
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Company dossier

TROPIC'LOISIRS

FRANCE · COMPANY · INCORPORATED 2004-09-30
KYBE ID: FR-478792328 · 478792328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROPIC'LOISIRS
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478792328
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dissolved
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Limited liability company (SARL)
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2004-09-30
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RTE DE MONTSINERY, PK 6 - CD 5, 97355 MACOURIA
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33.15Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL CUVILLIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROPIC'LOISIRS EXTREMES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100