DOSSIERS / FONCIERE TRINITE AGORA
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Company dossier

FONCIERE TRINITE AGORA

FRANCE · COMPANY · INCORPORATED 1995-05-11
KYBE ID: FR-400968509 · 400968509 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FONCIERE TRINITE AGORA
fr_insee
400968509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-11
fr_insee
2017-06-23
fr_insee
17 RUE GALILEE, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERDONIA FRENCH PROPERTIES 1 SCIdissolvedABF CONSEILactiveAB FENETRES GROUPEdissolvedAB INDUSTRIEdissolvedAB POSEdissolvedACCOMPLYSdissolvedACCOMPLYS ADVISORYdissolvedACHEROYactiveALFABETIZATION-BROADCASTING-COMMUNICATIONS-DEVELOPMENTactiveALVARION SARLactiveAMINPEX TECHNOLOGIEactiveAUXILAIRE DE COMMERCE INTERNATIONALdissolvedBASLdissolvedBATTI3ANKdissolvedB ET L INTERNATIONALactiveB L B SAdissolvedCABINET MONTEIL - CONSEIL RESSOURCES HUMdissolvedCAR QUICKactiveCARREFOUR EUROPEEN DES ENTREPRISESactiveCIE ASSISTANCE ADMINISTRATIVEactive

+124 more

People with significant control

2 people
NameRoleFromSource
IF THREE LOG 1Dirigeant—France registry
STEPHEN LawrencePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE TRINITE AZUR · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off