DOSSIERS / CIVITAS TRICASSIUM
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Company dossier

CIVITAS TRICASSIUM

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911923662 · 911923662 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CIVITAS TRICASSIUM
fr_insee
911923662
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dissolved
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Civil company
fr_insee
2022-03-30
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2 BD CARNOT, 10000 TROYES
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68.20B
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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

2 people
NameRoleFromSource
ALEXIS CORUJEIRADirecteur—France registry
ARC INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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