DOSSIERS / TRIANON PROMOTION 15
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TRIANON PROMOTION 15

FRANCE · COMPANY · INCORPORATED 2023-08-31
KYBE ID: FR-978815579 · 978815579 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIANON PROMOTION 15
fr_insee
978815579
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-08-31
fr_insee
28 RUE de l'amiral hamelin, 75116 Paris 16e Arrondissement
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41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TRIANON PROMOTIONMembre du directoire—France registry
TRIANON PROMOTION GROUPEMembre du directoire—France registry
ERIK MAXIMILIEN TIBERE CAZALS DE FABELPrésident—France registry
FRANCOIS ROIZARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIANON PROMOTION 2 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100