DOSSIERS / TRIANA
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Company dossier

TRIANA

FRANCE · COMPANY · INCORPORATED 2009-03-10
KYBE ID: FR-510867278 · 510867278 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRIANA
fr_insee
510867278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-10
fr_insee
62 RUE D'ESPAGNE, 64100 BAYONNE
fr_insee
68.20B
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€330,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ELIZABETH DUMARTINDirecteur—France registry
JEAN-CLAUDE LASSERREDirecteur—France registry
JEANNE GAYDirigeant—France registry
REMI PHILIPPE GAYDirigeant—France registry
SEBASTIEN HOURTICOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-CLAUDE LASSERRE (officer) matches PEP Jean-Claude Lasserre — Q66499897. Apply enhanced due diligence.

Risk journey — why 16?

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