DOSSIERS / TROIS A
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Company dossier

TROIS A

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-518996012 · 518996012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TROIS A
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518996012
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dissolved
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Limited liability company (SARL)
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2009-12-23
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2024-08-23
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176 RUE DE LA RUAT, 38540 GRENAY
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68.10Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIK DAVIDPrésident—France registry
ERIK SEBASTIEN DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIK DAVID (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIK DAVID (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off