DOSSIERS / B.TRUST-IN
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Company dossier

B.TRUST-IN

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-534015581 · 534015581 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.TRUST-IN
fr_insee
534015581
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dissolved
fr_insee
Civil company
fr_insee
2011-08-05
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15 RUE DES MARRONNIERS, 75016 PARIS
fr_insee
64.20Z
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€1,000
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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 LevequeDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

PASCALE Leveque (officer) matches PEP Pascal Leveque — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 31?

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