DOSSIERS / TRIPLE H
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Company dossier

TRIPLE H

FRANCE · COMPANY · INCORPORATED 2022-06-07
KYBE ID: FR-914219837 · 914219837 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
TRIPLE H
fr_insee
914219837
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-07
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12 RUE DES CHAUFFOURS, Immeuble Ordinal-508f, 95000 CERGY
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96.04Z
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3
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€1,000
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Companies at this address

56 total

Connections

1 link
Shared operator — likely the same administrator
RECUPP CENTERShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TAHA JOUINIAdministrateurFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100