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Company dossier

TRIBI 2

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509306387 · 509306387 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRIBI 2

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Registration509306387

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-12-05

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Dissolved2020-03-02

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Registered address1295 RTE DE LUNEL, 34400 VILLETELLE

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ART DE L'INTERIEUR DU SOL AU PLAFONDdissolved AU 12.95 DEGRESdissolved BESNIER TRIBILLACdissolved CHEZ LES COPAINSdissolved CHEZ LES COPAINSactive CLEMENT TRIBILLACdissolved CMMactive FREDERIC NICOLAS GARSONactive GT AUTO DISCOUNTactive LUIS FRANCISCO AGILA ROGELactive MARTI 1dissolved MARTI 2dissolved PHILIPPE HENRI LOUIS BESNIERactive TRIBI 1dissolved VERONIQUE ANDREOdissolved

People with significant control

2 people

Name	Role	From	Source
VINCENT DANIEL TRIBILLAC	Administrateur	—	France registry
SOFIA KARLA MARTINEZ ARELLANO	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIBI 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2020-03-02Dissolved / struck off