DOSSIERS / TROUVILLE
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Company dossier

TROUVILLE

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790091359 · 790091359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TROUVILLE
fr_insee
790091359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-20
fr_insee
95 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TROUVILLEfr_insee · 478223092 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI 1. 2.3. SOLEILShared officer / director · 2 share thisDD PRODUCTIONSShared registered address · 4 share thisCHAMBONShared registered address · 4 share this[ND]Shared registered address · 4 share thisLE PIERREShared officer / director · 8 share thisMIDIShared officer / director · 8 share thisGFA VITICOLE DU CHATEAU DE VALLIENNESShared officer / director · 8 share thisROXANEShared officer / director · 8 share thisA D BShared officer / director · 8 share thisSOCIETE D'EXPLOITATION DU CHATEAU DE TIGNEShared officer / director · 8 share thisSOCIETE FONCIERE DE TIGNEShared 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

2 people
NameRoleFromSource
GERARD DepardieuDirecteur—France registry
MICHEL BoyardDirigeant—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