DOSSIERS / TR PARQUET
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Company dossier

TR PARQUET

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537834491 · 537834491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TR PARQUET
fr_insee
537834491
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dissolved
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Limited liability company (SARL)
fr_insee
2011-11-14
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1 AV DE LA FAVORITE, 94420 LE PLESSIS-TREVISE
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46.73A
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€5,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
JEROBOAMShared registered address · 8 share this[ND]Shared registered address · 8 share thisMORGANE LUCIE ROSE LE NOANShared registered address · 8 share thisSCI AVENUE DE LA FAVORITEShared registered address · 8 share thisALEXIS DAVID MIRANDA TENEBTE DOS SANTOSShared registered address · 8 share thisLA CENTRALE DE L'EXPERTISEShared registered address · 8 share thisRIBEIRO & LOVATTO LOCACOES LTDAShared officer / director · 9 share thisTALMAShared officer / director · 9 share thisSRD SUSHIShared officer / director · 9 share thisSOCIETE COOPERATIVE CIVILE DE CONSTRUCTION COOP COTEAUShared officer / director · 9 share thisEJS CONCEPTShared officer / director · 9 share thisALMENDRA RIBEIROShared officer / director · 9 share thisTM HOUSE ESTOFADOS LTDAShared officer / director · 9 share thisALMENDRAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 14 of 15 — full graph via /v1/entities/FR-537834491/network.

People with significant control

2 people
NameRoleFromSource
BRUNO RAPHAEL RIBEIROPrésident—France registry
LIONEL TEIXEIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100