DOSSIERS / TREPIA
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Company dossier

TREPIA

FRANCE · COMPANY · INCORPORATED 2004-11-04
KYBE ID: FR-479322299 · 479322299 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
TREPIA
fr_insee
479322299
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-11-04
fr_insee
2018-03-16
fr_insee
20 BD EUGENE DERUELLE, LE BRITANNIA, 69003 LYON 3EME
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62.02A
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€30,500
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Connections

9 links
Shared operator — likely the same administrator
PALMER CAPITAL MANAGEMENTShared officer / director · 5 share thisSCI L AIGUILLE GRIVEShared officer / director · 5 share thisTFL GROUPShared officer / director · 5 share thisSCI DE L'AIGUILLE ROUSSEShared officer / director · 5 share thisD&T GROUPShared officer / director · 6 share thisINTITEK ACROTECNAShared officer / director · 6 share thisCEVOFILShared officer / director · 6 share thisSCI DE LA LIBERATIONShared officer / director · 6 share thisLE FIL VERTShared officer / director · 6 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

4 people
NameRoleFromSource
PIERRE-ANDRE LAURENT FRESARDDirecteur général délégué—France registry
REYNALD FRANCOIS LUCIEN VICIANADirecteur général délégué—France registry
ACOREGE AUDITDirigeant—France registry
NICOLAS BOILEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2016€11,155,597€677,676€5,843,202—
2014€5,635,342€12,383€1,937,386—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off