DOSSIERS / HOLDING DU TRIANGLE D'OR
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Company dossier

HOLDING DU TRIANGLE D'OR

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833152879 · 833152879 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING DU TRIANGLE D'OR
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833152879
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active
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Limited liability company (SARL)
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2017-11-03
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70 RUE DE PONTHIEU, 75008 PARIS
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE PAUL JEAN CUIGNACHEactiveAmine ChraibiactiveCHARLOTTE ROUSSEAUactiveCOMPOSITION IMPRESSION S A R LdissolvedCORINNE THERINdissolvedCOURTOIS ASSURANCESdissolvedEDOUARD MARESCHAL DE CHARENTENAYactiveELIEdissolvedHENRY SUNactiveINDIVISION EUVRADactiveINFORMAT DIAGNOSTIC L ENS MEDECINEactiveISABELLE CALVO PARDOactiveITALIA FOODdissolvedJOSIANE KESTELOOTdissolvedKAWAN CLUBdissolvedLE PACHAdissolvedMAHE GIRAUXdissolvedMarine BarraultactiveMUNERA CONSEILactive[ND]active

+27 more

People with significant control

1 people
NameRoleFromSource
Saffet GokdemirPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100