DOSSIERS / HOLDING TRISHAJOS
← SearchExport PDF
Company dossier

HOLDING TRISHAJOS

FRANCE · COMPANY · INCORPORATED 2023-07-13
KYBE ID: FR-977684331 · 977684331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING TRISHAJOS
fr_insee
977684331
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-13
fr_insee
1 BD Paul Cambon, 59240 Dunkerque
fr_insee
70.10Z
fr_insee
€693,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Claudie Mathilde BENHAMOUDirecteur—France registry
Emmanuel Bruno DESPIERREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100