DOSSIERS / TRIOPS
← SearchExport PDF
Company dossier

TRIOPS

FRANCE · COMPANY · INCORPORATED 2014-07-30
KYBE ID: FR-803810779 · 803810779 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TRIOPS
fr_insee
803810779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-30
fr_insee
66 BD ARISTIDE BRIAND, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE VERDUDirecteurFrance registry
EMMANUEL GEFFROYMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100