DOSSIERS / LA TRIADE
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Company dossier

LA TRIADE

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949014161 · 949014161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LA TRIADE
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949014161
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-22
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16 RUE de la Valfère, 34000 Montpellier
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
OPEN CLOSEShared officer / director · 3 share thisL'ALBATROSShared officer / director · 3 share thisJULES DANIEL BECHIR FRAPPAShared registered address · 4 share thisLMNP MONTPELLIERShared registered address · 4 share thisARLEOShared officer / director · 4 share thisSCI CASSIOPEEShared officer / director · 4 share thisJEAN SOLIGNACShared registered address · 4 share thisLES VERGERS DE LA COURTOISEShared officer / director · 6 share thisSASU CHAUVETShared officer / director · 6 share thisCHAUVET DECOPEINT SARLShared officer / director · 6 share thisCARROSSERIE DE LA LAUZEShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
Benjamin ChauvetMembre du directoire—France registry
Julien ChauvetMembre du directoire—France registry
LA TRAMONTANEMembre du directoire—France registry
Léo ChauvetMembre du directoire—France registry
Jean-Claude ChauvetPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100