DOSSIERS / TRIONIQUE
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Company dossier

TRIONIQUE

FRANCE · COMPANY · INCORPORATED 1992-07-08
KYBE ID: FR-387914823 · 387914823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRIONIQUE
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387914823
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dissolved
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Limited liability company (SARL)
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1992-07-08
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ZONE INDUSTRIELLE, 16440 NERSAC
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33.12Z
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1
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BERTRANDPrésident—France registry
ALAIN STEPHANE GUY BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERTRAND (officer) matches PEP Alain Bertrand — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (officer) matches PEP Alain Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100