DOSSIERS / TROALEN976
← SearchExport PDF
Company dossier

TROALEN976

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751999798 · 751999798 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TROALEN976
fr_insee
751999798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-29
fr_insee
7 RUE DU BELVEDERE, POINTE KOUNGOU, 97600 KOUNGOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE DE SMEDTDirigeant—France registry
DIDIER ALAIN TROALENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100