DOSSIERS / TROCADERO 06
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Company dossier

TROCADERO 06

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533235776 · 533235776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TROCADERO 06
fr_insee
533235776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-27
fr_insee
45 BD DE LA CROISETTE, RESIDENCE LE GRAND HOTEL, 06400 CANNES
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2H IMMO 06activeATELIER A DESIGN & COMMUNICATIONdissolvedCALISTA REAL ESTATEdissolvedCONCIERGERIE ADVISOR LUXURYdissolvedDaniel DERENactiveELISABETH WASSMERdissolvedELITE CAR PRESTIGEdissolvedGUILD4AIactiveHUMANS MUSICactiveINVESTISSactiveJOHNSLEYactiveNAVIGARE YACHTING FRANCE.dissolvedPLANET ELEMENTSactivePRIVATE WORLDactivePROTECT ME SECURITYdissolvedSCI TROCADEROdissolvedSEVEN GROUPdissolvedTESNYdissolvedVC & A RIVIERAdissolvedVERTICALITE ARCHITECTUREactive

+1 more

People with significant control

4 people
NameRoleFromSource
PASCAL CONCHONDirecteur—France registry
ALEXANDRA CONCHONDirigeant—France registry
GAETANE LOUSTALOTDirigeant—France registry
RAPHAELE CONCHONDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROCADERO 99 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100