DOSSIERS / TRIBAC
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Company dossier

TRIBAC

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790653000 · 790653000 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRIBAC
fr_insee
790653000
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-21
fr_insee
3 ZA DU MANHITY, CHEZ GROUPE G2C, 97232 LE LAMENTIN
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

4 people
NameRoleFromSource
GROUPE G 2 CDirigeantFrance registry
COCOTTE 2005Membre du directoireFrance registry
CEDDRIC MARIE GENEVIEVE FERNAND Lafosse-MarinPrésidentFrance registry
GILLES MARIE FELIX JEAN-JACQUES Lafosse-MarinPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100