DOSSIERS / TRIDENT
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Company dossier

TRIDENT

FRANCE · COMPANY · INCORPORATED 1994-11-16
KYBE ID: FR-399082874 · 399082874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRIDENT
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399082874
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dissolved
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Real-estate civil company (SCI)
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1994-11-16
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12 IMP FRANZ LISZT, 30100 ALES
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE EDOUARD LUCIEN MALAVIOLLEDirigeant—France registry
VINCENT GUY ERNEST MALAVIOLLEDirigeant—France registry
XAVIER ROBERT MALAVIOLLEDirigeant—France registry
SOLANGE RENEE SUZANNE BOUZANQUETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100