DOSSIERS / TRIBOARD
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Company dossier

TRIBOARD

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532802261 · 532802261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRIBOARD
fr_insee
532802261
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-07
fr_insee
7 AV NIEL, 75017 PARIS
fr_insee
64.20Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0059 SUNLUXactive7NIELdissolvedALEXANDRA CHRYSSOSTALISdissolvedAMBASSADE DU GUATEMALAactiveARNAUD ETCHENOUdissolvedCOPLAYRactiveD.I.A.N.E.dissolvedDIANE GESTIONdissolvedEL DORADO IMPORTdissolvedFIM EVOLYSdissolvedFRANCK ZEITOUNactiveGILLETTE L HOTELdissolvedHamza BessebouaactiveIN'TRUST GESTION PRIVEEdissolvedJoruz Janden Joel MuranaactiveLA KONCIERGERIEdissolvedMICHEL PELLEGRINdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+81 more

People with significant control

3 people
NameRoleFromSource
CECILE SauserDirigeant—France registry
HELENE CauchemezDirigeant—France registry
OLIVIER TurlanDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100