DOSSIERS / TRIBERS
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Company dossier

TRIBERS

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480604677 · 480604677 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TRIBERS
fr_insee
480604677
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-25
fr_insee
13 B AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_insee
73.11Z
fr_insee
1
fr_insee
€10,000
fr_insee

Companies at this address

482 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1000 ET UNE PROPRIETESdissolved18 DE MATSdissolved21GRAMSdissolved23 PMCdissolved3I INGENIERIE-INNOVATION-INDUSTRIE EURLactiveA2 RISK CONSULTINGdissolvedABED KRIBESdissolvedACACIAS JF IMMOBILIERdissolvedACCESS COURSIER DELIVERYactiveACEPIdissolvedACROPOLEdissolvedACTE II LUXURY INVESTactiveACTWAYdissolvedAD CONSULTINGdissolvedADENOSdissolvedADI ANTIQUITES DECORATION IMMOBILIERdissolvedA.D.P.dissolvedADRIAN LEESactiveA.D.S.dissolvedADVPIMMOactive

+462 more

Connections

7 links
Shared operator — likely the same administrator
Hoesch Schwerter Profile GmbHShared officer / director · 8 share thisCLINIQUE DU CAMIONShared officer / director · 8 share thisEdel & Stark Rhein Main GmbHShared officer / director · 8 share thisHoesch Schwerter Extruded Profiles GmbHShared officer / director · 8 share thisGladio Verwaltungs-GmbHShared officer / director · 8 share thisSCI DE LA HAYEShared officer / director · 8 share thisSCI MAHAUTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE MunchPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100