DOSSIERS / TRIOMPHE AUTO ECOLE
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Company dossier

TRIOMPHE AUTO ECOLE

FRANCE · COMPANY · INCORPORATED 2023-10-25
KYBE ID: FR-980646293 · 980646293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIOMPHE AUTO ECOLE
fr_insee
980646293
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-10-25
fr_insee
4 RUE des Villas, 94800 Villejuif
fr_insee
85.53Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CREMY MODAdissolvedGEORGES LAMANTdissolvedHENRIETTE BALIANdissolvedHENRI FRANCOIS CREISSARDdissolvedILSE CATHARINA HORNdissolvedJEAN-JACQUES BALIANdissolvedKAMEL SAADAdissolvedLAKSMITHAactiveLE PETIT CHATEAU ROUGEdissolvedMINA COIFFURE ESTHETIQUEdissolvedMKCOIFFUREactiveMRUGESH NAVINCHANDRA THAKKARactive[ND]dissolvedNELAdissolvedPATRICK FELDKIRCHERdissolvedPATRICK FELDRIRCHERdissolvedSAI KUMAR YADAV ARADHYULAactiveSARL GENERALE ALIMENTATIONdissolvedSNEHAL CHANDAKAactiveSOPROBATactive

+2 more

People with significant control

1 people
NameRoleFromSource
Thomas LOISEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100