DOSSIERS / TRI-LOGIS
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Company dossier

TRI-LOGIS

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978476646 · 978476646 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRI-LOGIS
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978476646
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active
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Real-estate civil company (SCI)
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2023-08-21
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61 IMP de Barnabé, 83210 Solliès-Toucas
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ATM ALLIANCEDirecteur—France registry
ALAIN PAUL EDMOND PETITMembre du directoire—France registry
MARION PETITMembre du directoire—France registry
TEDDY PETITMembre du directoire—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