DOSSIERS / TROUVILLE
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Company dossier

TROUVILLE

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-478223092 · 478223092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TROUVILLE
fr_insee
478223092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-11
fr_insee
6 B RUE BERTHIER, 14360 TROUVILLE-SUR-MER
fr_insee
64.30Z
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TROUVILLEfr_insee · 790091359 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI BELLEVILLEShared officer / director · 5 share thisB B 1Shared officer / director · 5 share thisSCI 6 GShared officer / director · 5 share thisGNShared officer / director · 5 share thisCO LAMShared officer / director · 12 share thisF. LOCATIONShared officer / director · 12 share thisBARBUSSEShared officer / director · 12 share thisSCI LAMShared officer / director · 12 share thisREPUBLIQUE 50Shared officer / director · 12 share thisCO LAM IIShared officer / director · 12 share thisSCI L.AShared officer / director · 12 share thisS.C.I. IVRYShared officer / director · 12 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

2 people
NameRoleFromSource
ALAIN GUYSDirecteur—France registry
NGOC TUONG LAM NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100