DOSSIERS / TRUMINE
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Company dossier

TRUMINE

FRANCE · COMPANY · INCORPORATED 2002-05-17
KYBE ID: FR-442064804 · 442064804 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRUMINE
fr_insee
442064804
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-17
fr_insee
251 AV DE PESSICART, 06100 NICE
fr_insee
68.31Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SCI GESTION IMMOBILIERE PARISIENNE G.I.P.Dirigeant—France registry
SOCIETE CIVILE IMMOBILIERE LA JABOTIEREDirigeant—France registry
MARIE CHRISTINE DIEUTEGARDPrésident—France registry
YVES-ARTHUR JOSEPH EMILE DIEUTEGARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100