DOSSIERS / TRISTANI & CO
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Company dossier

TRISTANI & CO

FRANCE · COMPANY · INCORPORATED 2024-11-29
KYBE ID: FR-935312702 · 935312702 · 1 sources
RISK SCORE19LOW RISK

Key facts

active
TRISTANI & CO
fr_insee
935312702
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-29
fr_insee
4 RUE du Fer à Moulin, 75005 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SAS TRISTANIfr_insee · 918242884 · dissolved

Companies at this address

57 total

People with significant control

2 people
NameRoleFromSource
Anne Irma Marie TRISTANIDirecteurFrance registry
Izia Marie Camille TRISTANI STIEVENARDMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100