DOSSIERS / TROPICALIA
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Company dossier

TROPICALIA

FRANCE · COMPANY · INCORPORATED 2013-04-03
KYBE ID: FR-792209413 · 792209413 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TROPICALIA
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792209413
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dissolved
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Real-estate civil company (SCI)
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2013-04-03
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21 RUE DE DOUAI, 75009 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID SztankeDirigeant—France registry
GUILLAUME BERNARD JACQUES JaoulDirigeant—France registry
JEAN TheveninDirigeant—France registry
PIERRE TheveninPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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