DOSSIERS / LE TRIDENT
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Company dossier

LE TRIDENT

FRANCE · COMPANY · INCORPORATED 1999-12-07
KYBE ID: FR-428201180 · 428201180 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TRIDENT
fr_insee
428201180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-07
fr_insee
22 AV DU GENERAL DE GAULLE, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE INVESTISSEMENTdissolvedCOMPAGNIE DU JARDIN DES PLANTESdissolvedDONJON AUTOMOBILESdissolvedEUREAdissolvedFINANCIERE LANGUEDOCIENNEdissolvedLA GIRONDINEdissolvedOD8dissolvedSA FIRMIN GRANDOUdissolvedSARTHE PROMOTIONdissolvedSCI FINANCIERE DE MAYENNEdissolvedSCI NOUVELLE LE TAPOULERINactiveSCI PROMOTION LOIRE ATLANTIQUEdissolvedSEMINVESTactiveSEREC CONSEILdissolvedSEREC IMMO CONSEILdissolvedSERVICE AUTO RAPIDEdissolvedSUNVALLEESdissolvedVADIM INVESTdissolvedVILLA KALITZINE NICEactive

People with significant control

2 people
NameRoleFromSource
FRANK NICOLAS VALEANUPrésident—France registry
MARC ANTOGNOLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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