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Company dossier

FINANCIERE TRIALYS

FRANCE · COMPANY · INCORPORATED 2015-12-30
KYBE ID: FR-815168331 · 815168331 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFINANCIERE TRIALYS

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Registration815168331

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-12-30

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Registered address10 RUE DE LISBONNE, 67610 LA WANTZENAU

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Industry64.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AJL INVESTISSEMENTSdissolved AL INVESTactive BRABUSactive FINANCIERE AVENTADORactive FINANCIERE LNRdissolved HERVE EHRHARTdissolved LG3active LG 5dissolved NAT 2dissolved SC ELITE INVESTdissolved SCI MADRUIDESdissolved SCI MAQUISdissolved SCI METROPOLITANdissolved SCI NAVONAdissolved SCI NINAdissolved SCI PATCHdissolved SCI RUE CUVIERdissolved SCI RUE DE LISBONNEdissolved SCI RUE EUGENE GUILLERICdissolved SCI SOHOdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
NATHALIE KNAUB	Président	—	France registry
ROGER DAVID LUTZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE LNR · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100