DOSSIERS / T.TRUST-IN
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Company dossier

T.TRUST-IN

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533996260 · 533996260 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
T.TRUST-IN
fr_insee
533996260
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-05
fr_insee
15 RUE DES MARRONNIERS, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE ClémentDirecteur—France registry
HC SERVICESDirigeant—France registry
PASCALE ClémentDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.TRUST-IN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCALE Clément (officer) matches PEP Pascal Clément — Q61597847. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE Clément (officer) matches PEP Pascal Clément — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100