DOSSIERS / THRIOMPHIS
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Company dossier

THRIOMPHIS

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-811230275 · 811230275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THRIOMPHIS
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811230275
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active
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Real-estate civil company (SCI)
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2015-05-05
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8 RUE DU BOIS SAUVAGE, 91000 EVRY-COURCOURONNES
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE GIRAUDDirecteur—France registry
SARL EDIPHISDirigeant—France registry
THOMAS YVES MARC GRUMELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GIRAUD (officer) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100