DOSSIERS / TRUFFINADE
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Company dossier

TRUFFINADE

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834711962 · 834711962 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRUFFINADE
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834711962
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-24
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13 RUE DES FLEURS, DOMAINE DES FLEURS BAT A APT 1, 33320 EYSINES
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96.09Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NATHALIE CARPENTIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100