DOSSIERS / LA TRUFFE
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Company dossier

LA TRUFFE

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803208230 · 803208230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LA TRUFFE
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803208230
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active
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Real-estate civil company (SCI)
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2014-07-07
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LA VILLE, 16190 SALLES-LAVALETTE
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68.20B
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
CHRISTIAN MOUSSETShared registered address · 4 share this[ND]Shared registered address · 4 share thisSOCIETE DE PARTICIPATIONS DU MONTMORELIENShared registered address · 4 share thisBELLEVILLE DE PARISShared officer / director · 5 share thisSOCIETE DE PARTICIPATIONS DU MONTMORELIENShared officer / director · 5 share thisGROUPEMENT D'INTERET ECOSYSTEMIKShared officer / director · 5 share thisCAPRINEShared officer / director · 5 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

5 people
NameRoleFromSource
EMMANUEL ROBERT DOMINIQUE RICCIMembre du directoire—France registry
PATRICK VALERY MOUSSETMembre du directoire—France registry
SOCIETE DE PARTICIPATION DU MONTMORELIENMembre du directoire—France registry
THIBAULT ROGER PHILIPPE RICCIMembre du directoire—France registry
GUILHEM ANTOINE JEAN RICCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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