DOSSIERS / TROYKA HOLDING
← SearchExport PDF
Company dossier

TROYKA HOLDING

FRANCE · COMPANY · INCORPORATED 2024-12-02
KYBE ID: FR-937805075 · 937805075 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TROYKA HOLDING
fr_insee
937805075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-02
fr_insee
52 RUE de Meudon, 92130 Issy-les-Moulineaux
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VADIM MUNTEANUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100