DOSSIERS / TRICEPS
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Company dossier

TRICEPS

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829106095 · 829106095 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRICEPS
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829106095
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active
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Limited liability company (SARL)
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2017-04-20
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37 RUE DE TURENNE, 19100 BRIVE LA GAILLARDE
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66.22Z
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1
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTOINE GEORGES RENE CLAUDEPrésident—France registry
LAURENT MEYRIGNACPrésident—France registry
SOLENE GAELLE BRISSAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRICEPS VICHY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100