DOSSIERS / TRIO
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Company dossier

TRIO

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791799034 · 791799034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TRIO
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791799034
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dissolved
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Limited liability company (SARL)
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2013-03-14
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16 RUE DE VARENNE, 75007 PARIS
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68.20B
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€1,500
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Companies at this address

19 total
A.J.P.dissolvedBERTRAND ROGER CHARLES MAHLactiveCABINET D'AVOCATS OLTRAMARE GANTELME MAHLactiveCécile Francine Marguerite HANNIONactiveCLAUDE DELEPINEdissolvedCONSEIL ANDRE ROBERTdissolvedDENIS PAUL MARIE GANTELMEactiveFRANCOIS BIZETactiveFREDERIC DEFRADAS AVOCATdissolvedLEXINTERdissolvedMARGUERITE CHODRON DE COURCELdissolvedMARIE FRANCOISE HONNETactive[ND]activeSABLONS 77dissolvedSCI LES CHAMPSactiveSCM JURI-DANTONdissolvedSELARL FRANCOIS BIZETdissolvedSYND COPRO 16 R DE VARENNEactive

People with significant control

1 people
NameRoleFromSource
PIERRE TrangPrésident—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