DOSSIERS / LA TRIBU
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Company dossier

LA TRIBU

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-935046201 · 935046201 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
LA TRIBU
fr_insee
935046201
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dissolved
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Real-estate civil company (SCI)
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2024-11-13
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18 RUE Haute des Casernes, 11590 Cuxac-d'Aude
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68.20B
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€10,000
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Connections

18 links
Shared operator — likely the same administrator
SAS DIAZShared registered address · 3 share thisSAS DIAZShared officer / director · 3 share thisSCI JUMAXShared officer / director · 3 share thisNELLY MARIE HELENE GEORGETTE NEGREShared registered address · 3 share thisBJNShared officer / director · 4 share thisJD HOLDINGShared officer / director · 4 share thisSAS ARTESShared officer / director · 4 share thisJODIShared officer / director · 12 share thisSOCIETE CIVILE AMSShared officer / director · 12 share thisSCI BINEAU D'ARGENTEUILShared officer / director · 12 share thisPOISSONNERIE DIAZShared officer / director · 12 share thisSCI CPCShared officer / director · 12 share thisACACIA PRODUCTIONShared officer / director · 12 share thisSCI CANALICAShared officer / director · 12 share thisJPD INITIATIVESShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-935046201/network.

People with significant control

6 people
NameRoleFromSource
Fany DIAZMembre du directoire—France registry
Julie diazMembre du directoire—France registry
Pierre DIAZMembre du directoire—France registry
SAS DIAZMembre du directoire—France registry
Nelly Marie-Hélène Georgette NEGREPrésident—France registry
René DIAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Pierre DIAZ (officer) matches PEP Pierre Diaz — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100