DOSSIERS / TRIBORD
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Partnership dossier

TRIBORD

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-16
KYBE ID: FR-488739657 · 488739657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TRIBORD
fr_insee
488739657
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-16
fr_insee
19 RUE EULER, PARC CHATEAU ROUQUEY, 33700 MERIGNAC
fr_insee
68.10Z
fr_insee
€100
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCRIBA FINANCEMENTShared registered address · 3 share thisBOSARINAShared registered address · 3 share thisSCI ENE IDERAShared officer / director · 5 share thisSCCV GAMBETTA 41Shared officer / director · 5 share thisSCI MOLIETS ET MAAShared officer / director · 5 share thisSCI TORO DEL MARShared officer / director · 5 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

3 people
NameRoleFromSource
PHILIPPE CLAVERIEDirecteur—France registry
STE CIVILE BOCA INVESTISSEMENTSDirecteur—France registry
BOMO (SOCIETE CIVILE IMMOBILIERE)Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100