DOSSIERS / TRIPLICE
← SearchExport PDF
Company dossier

TRIPLICE

FRANCE · COMPANY · INCORPORATED 2014-06-20
KYBE ID: FR-803017144 · 803017144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TRIPLICE
fr_insee
803017144
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-06-20
fr_insee
B RUE DU BAS CHEMIN, 59390 SAILLY-LEZ-LANNOY
fr_insee
66.30Z
fr_insee
€850,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
LE TREMPLINShared registered address · 2 share thisSCI KERBIHANShared officer / director · 6 share thisIMMOCHAFALShared officer / director · 6 share thisMVHShared officer / director · 9 share thisAVHShared officer / director · 9 share thisVANDERSCHOOTEN CONSEILShared officer / director · 9 share thisDIGITA-UPShared officer / director · 9 share thisLE LIENShared officer / director · 9 share thisIMMO-BEN-1Shared officer / director · 9 share thisSVHShared officer / director · 9 share thisSCI IB2Shared officer / director · 9 share thisSCI DU MOULIN 6Shared officer / director · 10 share thisSCI KANGOUROUShared officer / director · 10 share thisSOC CIVILE LA BRIGANTINEShared officer / director · 10 share thisSCI IMMOVILShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
JACQUES DUJARDINDirecteur—France registry
SIBYLLE MULLIEZDirecteur—France registry
ASAPMembre du directoire—France registry
BENOIT VANDERSCHOOTENMembre du directoire—France registry
FABIEN WILLOTMembre du directoire—France registry
GREGORY MARCHANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100