DOSSIERS / TROIKA GROUP
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Company dossier

TROIKA GROUP

FRANCE · COMPANY · INCORPORATED 2024-09-03
KYBE ID: FR-932499536 · 932499536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TROIKA GROUP
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932499536
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active
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Simplified joint-stock company (SAS)
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2024-09-03
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1 RUE de l'Irarde, Chalet Les Narcisses, 38860 Les Deux Alpes
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Mathieu Paul-Albert Marie VOIRONDirecteur général délégué—France registry
Matthieu Emile Louis PERONDirecteur général délégué—France registry
Fabien Marie Stéphane POIROTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100