Key facts
activeLE TRIANGLE
fr_insee
948516091
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active
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Simplified joint-stock company (SAS)
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2023-02-02
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15 AV de Belgique, 68110 Illzach
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56.10A
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3
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€1,000
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Company dossier
LE TRIANGLE
RISK SCORE44MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
22 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| IVAN ISMAIL ORUC | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre
medium
Insolvent soon after incorporation
Entered insolvency proceedings ~4 months after incorporation — set-up-to-fail / bust-out timing
Risk journey — why 44?
4 signals+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score44/100
Insolvency timeline
3 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire
Autre avis de dépôt