DOSSIERS / TRIBALEO
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Company dossier

TRIBALEO

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789350832 · 789350832 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRIBALEO
fr_insee
789350832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-15
fr_insee
149 AV DU MAINE, 75014 PARIS 14E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€4,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

270 total

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

13.32 PRODUCTIONSactive2IS BUILDING SOLUTIONactive9-99dissolvedA2PECONSULTdissolvedACT FOR EARTH SASdissolvedACTION CBMactiveAdel Ameyas BERCHICHEactiveAGENCE NKSdissolvedAIR'CLEANdissolvedAissatou DiébakhatédissolvedAJ TECHdissolvedA.KEYS INDUSTRYdissolvedALIXE DISTRIBUTIONdissolvedAMAURY FRANCE HOECKMANdissolvedAMBRE FINANCEMENTdissolvedAMINA ELAZIZA GOURARIdissolvedAMR AUTO 77dissolvedANCWEBdissolvedAP GALAXSEEdissolvedAPPARISEdissolved

+250 more

People with significant control

1 people
NameRoleFromSource
VINCENT MAIGNIERAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100