DOSSIERS / TROXLER PARTICIPATIONS
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Company dossier

TROXLER PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-08-02
KYBE ID: FR-524055712 · 524055712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROXLER PARTICIPATIONS
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524055712
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-08-02
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98 RUE BARRAULT, 75013 PARIS
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64.30Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTIMOSdissolvedBRIDGE RAMI CLUB 13activeCHRISTINE MORETdissolvedCULTURE DES SENSactiveFEDER FRANC FAMIL PAIX UNITE DANS MONDEactiveFLORENCE RENEE GRANDdissolvedFLORIAN JEREMY KLEINactiveFRANCOISE ROSENFELDdissolvedG&F PATRIMOINEdissolvedINTERNATIONAL ASSOCIATION OF YOUTH AND STUDENTS FOR PEACE - FRANCE (IAYSP-FRANCE)activeJEAN-JACQUES CELERIdissolvedLAURENT LUCIEN EL GHOUZZIactiveL'ESCOUFFLEactiveLYTEactiveMAISON XANHactive[ND]active[ND]activeRAVEL TOURSdissolvedSPARKRdissolvedSYND COPR DU 98 RUE BARRAULT 75013active

+2 more

People with significant control

1 people
NameRoleFromSource
PIERRE HAURIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100