DOSSIERS / TROCADERO MP
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Company dossier

TROCADERO MP

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-453266421 · 453266421 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TROCADERO MP
fr_insee
453266421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-23
fr_insee
4 RUE ROBERT DE FLERS, 75015 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

109 total

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

32/33 CHEMIN LATERALdissolvedABDELHAKIM GHERBIdissolvedALAIN YVES LE CORREdissolvedALISA MICHELE MOROVdissolvedAMEL GHERBIdissolvedAQUITAINE M.PdissolvedARCTARUSdissolvedASS L'ASER ALLIANCEactiveASSOCIATION CREATION SCENIQUEactiveASSOCIATION UNICARTactiveAURORE MYRIAM AMBRE STAGELactiveBABAK KAMALIdissolvedBENBOUDIAFactiveBOURGEOIS MARIE-LAURENCE & CHRISTOPHEactiveCELINE TABBARAdissolvedCEYHUN SERANactiveCHRISTINE SOURNIAactiveCHRISTOPHE SALEHIdissolvedDAVID GROUSSINactiveDINU PATRAULEAdissolved

+89 more

Connections

8 links
Shared operator — likely the same administrator
EIFFEL MPShared officer / director · 3 share thisGRENELLE M PShared officer / director · 3 share thisPANTHEON MPShared officer / director · 9 share thisAQUITAINE M.PShared officer / director · 9 share thisSNC PHARMACIE D'ASTAFFORTShared officer / director · 9 share thisSCI AR MOR IRWAZHShared officer / director · 9 share thisSCI LA GAUDIEREShared officer / director · 9 share thisSCI PEYRADONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANTOINE FRANCOIS SYLVAIN PeyronnetDirigeant—France registry
CLOTHILDE BLANCHE ISABELLE PeyronnetDirigeant—France registry
OLIVIER ELIE CLEMENT PeyronnetDirigeant—France registry
VINCENT CYPRIEN PAUL PeyronnetDirigeant—France registry
PHILIPPE PEYRONNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100