DOSSIERS / LE TRIPHASE
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Company dossier

LE TRIPHASE

FRANCE · COMPANY · INCORPORATED 2024-02-15
KYBE ID: FR-984508812 · 984508812 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE TRIPHASE
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984508812
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active
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Limited liability company (SARL)
fr_insee
2024-02-15
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20 BD Gabriel Guist'Hau, 44000 Nantes
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47.78C
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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

25 total
A.M.S.dissolvedCHRISTIAN HENRI HAMELdissolvedDOUBLEactiveFRANCIS JEAN RAPHAEL BULTEAUdissolvedFRANCK ANDRE MOINELdissolvedGREGOIRE HENRY BERNARD GUILLARDactiveHATIM ABDU'SSALAM ERWIN ARBAdissolvedHENRI BOULANGERdissolvedHENRI KAEPPELINactiveKARINE LE GALLdissolvedKIM NICOLE BEAUDOUINdissolvedLILA LECHATactiveMARIE ANNE SAUTEREAUdissolvedMARIE ANNE VERLIACdissolved[ND]active[ND]active[ND]dissolvedPATRICK DUQUESNEactivePAULINE PETITPASactivePAUL OLIVIER PIERRE LOUVELdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Franck MOINELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100