DOSSIERS / TRIADE F.S.E.
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Company dossier

TRIADE F.S.E.

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-510665482 · 510665482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRIADE F.S.E.
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510665482
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dissolved
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Real-estate civil company (SCI)
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2014-08-06
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20 RUE GALLIENI, 69660 COLLONGES-AU-MONT- D OR
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIENNE DEBERNISDirigeant—France registry
PATRICK ROCHEDirigeant—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)

PATRICK ROCHE (officer) matches PEP Patrick Roche — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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