DOSSIERS / TRINITE CASH
← SearchExport PDF
Company dossier

TRINITE CASH

FRANCE · COMPANY · INCORPORATED 2008-08-05
KYBE ID: FR-505304683 · 505304683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRINITE CASH
fr_insee
505304683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-05
fr_insee
QUA GASCHETTE, 97231 LE ROBERT
fr_insee
46.69B
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-JOSEPH ALEXANDRE DENIS DE JAHAMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100