DOSSIERS / TRINITY
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Partnership dossier

TRINITY

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-28
KYBE ID: FR-489267807 · 489267807 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRINITY
fr_insee
489267807
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-28
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AV DE CERDAGNE, LIEUDIT AL CAMI D'ODEILLO, 66210 BOLQUERE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENE GRACIA MARGUERITE BONDOUYDirigeant—France registry
PHILIPPE CLAUDE BEQUIGNONDirigeant—France registry
FABIEN CHRISTOPHE BERNARD LACAILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100