DOSSIERS / TROJA HOLDING
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Company dossier

TROJA HOLDING

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-831415294 · 831415294 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TROJA HOLDING
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831415294
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-18
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1 RUE DE THANN, CITE DE L'HABITAT, 68460 LUTTERBACH
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66.30Z
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1
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KOSOVARE LUFAJDirecteur général délégué—France registry
PERPARIM NISHORIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre arrêt de la Cour d'Appel