DOSSIERS / GIE TRIP ATRONE
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Partnership dossier

GIE TRIP ATRONE

FRANCE · PARTNERSHIP · INCORPORATED 2008-04-30
KYBE ID: FR-503992950 · 503992950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE TRIP ATRONE
fr_insee
503992950
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2008-04-30
fr_insee
2021-01-26
fr_insee
16 RUE DE HANOVRE, 75002 PARIS 2
fr_insee
46.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2008 NEWINE FINANCE 5dissolvedAOdissolvedBEGONIA AIRCRAFT LEASING 1dissolvedBEGONIA AIRCRAFT LEASING 2dissolvedBEGONIA AIRCRAFT LEASING 3dissolvedBUTFI 2dissolvedBUTFI 3dissolvedCORAIL ROUGEdissolvedCORAIL VERTdissolvedFINTRACK BAYAMOdissolvedFINTRACK FOEHNdissolvedGIE ATN REFINANCEMENTdissolvedGIE BBD CHARLY LIMAdissolvedGIE CARAIBESFIdissolvedGIE ELITEdissolvedGIE EMOdissolvedGIE MIKE SIERRAdissolvedGIE PILFREEdissolvedGIE STELLAdissolvedGIE TELECOMFIdissolved

+9 more

People with significant control

5 people
NameRoleFromSource
ANTOINE TréguerAdministrateur—France registry
DELOITTE & ASSOCIESDirigeant—France registry
FINAERODirigeant—France registry
FINANCIERE DU MARCHE SAINT-HONOREDirigeant—France registry
STEPHANE DidierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off