DOSSIERS / LA TRIPLETTE
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Company dossier

LA TRIPLETTE

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531351328 · 531351328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TRIPLETTE
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531351328
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dissolved
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Real-estate civil company (SCI)
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2011-03-30
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3 CHE DES JONQUILLES, 34440 NISSAN-LEZ-ENSERUNE
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBAULT GALTIERDirecteur—France registry
AURORE NICOLASDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA TRIPLETTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100