DOSSIERS / TRUSTIN CONCEPT
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TRUSTIN CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-03-02
KYBE ID: FR-504831058 · 504831058 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRUSTIN CONCEPT
fr_insee
504831058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-02
fr_insee
118 AV JEAN JAURES, 118-130, 75019 PARIS
fr_insee
62.01Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

709 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001PACT ALANCIENNEdissolved1001PACT AOTdissolved1001PACT BIODEMAINdissolved1001PACT CIRCOULEURdissolved1001PACT COMPAGNIE DES AMANDESdissolved1001PACT CYCLOPONICSdissolved1001PACT DLVRMdissolved1001PACT ECOTABLEdissolved1001PACT EVIDENCE B KIDSCODEdissolved1001PACT FLINTdissolved1001PACT FUNCELLdissolved1001PACT FUNKY VEGGIEdissolved1001PACT GREENGOdissolved1001PACT I-GRECdissolved1001PACT KIPLIdissolved1001PACT KURAdissolved1001PACT LA FABRIK A YOOPSdissolved1001PACT LA FERME INTEGRALEdissolved1001PACT LA SOURCEdissolved1001PACT MEET MY MAMAdissolved

+689 more

People with significant control

1 people
NameRoleFromSource
TUNA BASPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100