DOSSIERS / TRIFONTAINE
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Company dossier

TRIFONTAINE

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513804575 · 513804575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TRIFONTAINE
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513804575
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dissolved
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Civil company
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2009-07-22
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1401 AV DU MONDIAL 98, C/O ASSET, 34000 MONTPELLIER
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ONEOXYShared officer / director · 7 share thisECSUDShared officer / director · 8 share thisCAPShared officer / director · 8 share thisSCI PATIShared officer / director · 8 share thisECUSSON 3Shared officer / director · 8 share thisARCHEShared officer / director · 8 share thisASSETMEDShared officer / director · 8 share thisARENES INVESTISSEMENTShared 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
DENIS FRANCOIS JOSEPH SULTANADirecteur—France registry
LAURENT ANDRE SULTANADirecteur—France registry
ASSETMEDDirigeant—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