DOSSIERS / FM TRIANON
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Company dossier

FM TRIANON

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802081919 · 802081919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FM TRIANON
fr_insee
802081919
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-05-05
fr_insee
11 RUE PARADIS, 06000 NICE
fr_insee
55.10Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIANA CUTENCOactiveAGNIESKA MARIA ZIOMEKdissolvedALBOdissolvedANDRE JEAN-LOUIS BONETdissolvedBADINO VICTORIA CABINactiveCABINET CARLOdissolvedCORALIEdissolvedEDENactiveEUROPE GERANCE LOCATIVEactiveFRANCO DE FRANCESCHIdissolvedIMMY ENdissolvedJBLdissolvedJBL INVESTISSEMENTSdissolvedJBL PARTICIPATIONSdissolvedJEAN BERNARD JEAN-BERNARD ARMAND ROLAND LALLEMANDdissolvedJEAN HENTGENdissolvedJEAN LACROIXdissolvedJULIEN CARLOdissolvedLE PARADISdissolvedMARBENdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MARIA MANUELA FONSECAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100