DOSSIERS / TRICIA 2
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Partnership dossier

TRICIA 2

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-25
KYBE ID: FR-479112781 · 479112781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRICIA 2
fr_insee
479112781
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-10-25
fr_insee
4 RUE DE LA CHAPELLE, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CHARLES MARIE CLEMENT LOUISDirigeant—France registry
CARAIBE LOCATION ET INGENIERIE - CLIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100