DOSSIERS / TRIPLE ESTATES
← SearchExport PDF
Company dossier

TRIPLE ESTATES

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-927489070 · 927489070 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIPLE ESTATES
fr_insee
927489070
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-10
fr_insee
14 RUE Ernest Gouin, 78290 Croissy-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEELON HOLDINGSDirecteur—France registry
Adam Al-AnbariMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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