DOSSIERS / TROLLIMMO
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Company dossier

TROLLIMMO

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504667072 · 504667072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TROLLIMMO
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504667072
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dissolved
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Real-estate civil company (SCI)
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2008-06-10
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1 PL DE L'EGLISE, 60940 MONCEAUX
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
CIGOGNESShared officer / director · 2 share thisLE PARC DU PRIEUREShared officer / director · 4 share thisVINTAGE VIPShared officer / director · 4 share thisCIGOGNESShared registered address · 6 share thisDST 60Shared registered address · 6 share thisVINTAGE VIPShared registered address · 6 share thisLE PARC DU PRIEUREShared registered address · 6 share thisLA GASTRONOMIE A DOMICILEShared registered address · 6 share thisPASTA & DOLCE KREMLINShared officer / director · 8 share thisRTJ RESTAURATIONShared officer / director · 8 share thisAVALONEShared officer / director · 8 share thisSCI CAP CAMARAShared officer / director · 8 share thisSCI 61 RUE DE LANCRYShared officer / director · 8 share thisPASTA & DOLCE LE PELETIERShared officer / director · 8 share thisSCI AOUIZERATEShared officer / director · 8 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

3 people
NameRoleFromSource
STEPHEN MAURICE PIERRE TROLLIETDirecteur—France registry
DENIS AOUIZERATEMembre du directoire—France registry
HUGO PIERRE STEPHEN TROLLIETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100