DOSSIERS / TROIKA
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TROIKA

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925297111 · 925297111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TROIKA
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925297111
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active
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Simplified joint-stock company (SAS)
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2024-04-09
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5 RUE Ernest et Paul Picard, 78320 Le Mesnil-Saint-Denis
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56.10A
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€1,200
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People with significant control

1 people
NameRoleFromSource
NATALIA IVANOVAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100