DOSSIERS / SOCIETE TROIS G CONSTRUCTIONS
← SearchExport PDF
Company dossier

SOCIETE TROIS G CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-02-16
KYBE ID: FR-818441693 · 818441693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE TROIS G CONSTRUCTIONS
fr_insee
818441693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-16
fr_insee
320 RUE DE L'ETRAT, 73260 GRAND-AIGUEBLANCHE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRZEGORZ ZIELINSKIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

GRZEGORZ ZIELINSKI (officer) matches PEP Grzegorz Zieliński — Deputy to the Sejm of the Polish–Lithuanian Commonwealth, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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