DOSSIERS / TROY
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Company dossier

TROY

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985014851 · 985014851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TROY
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985014851
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dissolved
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Real-estate civil company (SCI)
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2024-02-29
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10 AV de la Terrasse, 94100 SAINT MAUR DES FOSSES
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68.20B
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€50
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Connections

4 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSILVYAShared officer / director · 4 share thisSCI BSPShared officer / director · 4 share thisASSOCIACAO DE PAIS, MESTRES E FUNCIONARIOS DA ESCOLA MUNICIPAL FERNANDO PESSOA EDUCACAO INFANTIL E ENSINO FUNDAMENTALShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Olivier Franklin KONANDirecteur—France registry
Sylvia LOPEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100