DOSSIERS / TRIPODE
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Company dossier

TRIPODE

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504667122 · 504667122 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRIPODE
fr_insee
504667122
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-11
fr_insee
2022-03-17
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750 AV IRENE ET F JOLIOT CURIE, ZI TOULON-EST, 83130 LA GARDE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE SKRZYDLEWSKIAdministrateur—France registry
JEAN-CLAUDE BONNETDirigeant—France registry
MICHAEL MOYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE BONNET (officer) matches PEP Jean-Claude Bonnet — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off