DOSSIERS / TRICIA 3
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Partnership dossier

TRICIA 3

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-25
KYBE ID: FR-479112815 · 479112815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRICIA 3
fr_insee
479112815
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-10-25
fr_insee
405 FOND BOISNEUF, ZAC DE HOUELBOURG III - ZI DE JARRY -, 97122 BAIE-MAHAULT
fr_insee
77.32Z
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
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100