DOSSIERS / 16 TROYON
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Company dossier

16 TROYON

FRANCE · COMPANY · INCORPORATED 2019-02-26
KYBE ID: FR-848651691 · 848651691 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
16 TROYON
fr_insee
848651691
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-26
fr_insee
16 RUE TROYON, 92310 SEVRES
fr_insee
68.10Z
fr_insee
€926,427
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 AD INGENIERIEdissolvedABELIASdissolvedAFILIS MANAGEMENTdissolvedALAIN DESGROUXdissolvedARTY SPIRITSactiveATELIER D'ARCHITECTURE HILSUM & SCLAFERdissolvedB 612 EVENEMENTSactiveB612 PRODUCTIONactiveBOOSTYOURSALES.FRdissolvedBRIGHTWAYdissolvedCENTRE EQUESTRE DU POLO DE LA SALLE SNCactiveCOMMERCIAL PROMOTION REALISATION IMMOBactiveCONCEPT RENOVEactiveDE.ME.TER DECISION MEMOIRE TERRITOIREactiveDICCactiveDOMINIQUE DUPONTdissolvedECPR BATIMENTdissolvedEST WAYSdissolvedEURO CONSEIL MARKETING DISTRIBUTIONdissolvedF.I.G.A. (FOND D'INVESTISSEMENT & GESTION D'ACTIFS)dissolved

+48 more

People with significant control

4 people
NameRoleFromSource
XAVIER HACQDirecteur—France registry
H2 PROMOTIONDirigeant—France registry
LOUIS HACQDirigeant—France registry
ROMEO HACQDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100