DOSSIERS / TRIADE INVESTS
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TRIADE INVESTS

FRANCE · COMPANY · INCORPORATED 2022-12-21
KYBE ID: FR-922399613 · 922399613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRIADE INVESTS
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922399613
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-21
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28 RUE DE L'OPPIDUM, 11440 PEYRIAC-DE-MER
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70.10Z
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€39,000
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Connections

10 links
Shared operator — likely the same administrator
G J HShared registered address · 4 share thisPIERRE GLORY ASSOCIESShared registered address · 4 share thisFREEDOM SPIRITShared registered address · 4 share thisCHABOT INVESTSShared officer / director · 5 share thisRaje GmbH - Handel und DienstleistungenShared officer / director · 5 share thisMIRABEAUShared officer / director · 5 share thisRICHEMONTShared officer / director · 5 share thisPERLEShared officer / director · 5 share thisG J HShared officer / director · 5 share thisCWS GROUP DEVELOPMENT SRLShared officer / director · 5 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

3 people
NameRoleFromSource
GORAN JELICDirecteur général délégué—France registry
TOBIAS HORVATHDirecteur général délégué—France registry
DOMINIQUE HENRI JEAN CHABOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100