DOSSIERS / TRIO PLUS
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Non-profit dossier

TRIO PLUS

FRANCE · NON-PROFIT · INCORPORATED 2006-09-08
KYBE ID: FR-494029994 · 494029994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRIO PLUS
fr_insee
494029994
fr_insee
active
fr_insee
Registered association
fr_insee
2006-09-08
fr_insee
10 RUE ANDRE GIDE, 74000 ANNECY
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABERIdissolvedADELINE SEVERINE VIVIANE GALLARDdissolvedASSOCIATION DES SOURDS D ANNECYdissolvedASSOCIATION DES SOURDS DU GRAND ANNECYactiveBERNARD BOCQUETactiveCOEURS D'ESPOIR ANNECYactiveCRYPTEXE FRANCE SASdissolvedEDWARD RICHARD DAUPHINdissolvedERKAMIdissolvedJEAN-CLAUDE MICHEL GUY CAPRONdissolvedLAMSEactiveMICKAEL BERTOLLAdissolved[ND]dissolved[ND]activePHILIPPE GARCIAdissolvedSBA DEVELOPPEMENTactiveSYND COPROPRIET LES JARDINS DU THIOUactiveTECHNILAC INDUSTRIEdissolvedVANDAELE LEGRAND DARCHEVILLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100