DOSSIERS / TRIUMVIRA
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Company dossier

TRIUMVIRA

FRANCE · COMPANY · INCORPORATED 2014-02-05
KYBE ID: FR-800148629 · 800148629 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRIUMVIRA
fr_insee
800148629
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-05
fr_insee
61 AV DE CANTELEU, 59650 VILLENEUVE-D'ASCQ
fr_insee
64.20Z
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€1,068,105
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EMMANUEL ZORZETTODirecteurFrance registry
BAPTISTE MOTTEMembre du directoireFrance registry
CEDRIC BARANMembre du directoireFrance registry
DAMIEN BODARTMembre du directoireFrance registry
LYNDA DHUYVETTERMembre du directoireFrance registry
OLIVIER FIERSMembre du directoireFrance registry
PHILIPPE COSTEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100