DOSSIERS / HOLDING TROUVE
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Company dossier

HOLDING TROUVE

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810704940 · 810704940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING TROUVE
fr_insee
810704940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-08
fr_insee
98 RUE de l'Arquette, 14000 Caen
fr_insee
64.20Z
fr_insee
€1,228,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK TROUVEDirecteur—France registry
SACHA TROUVEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100