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Company dossier

TRIAL INVEST

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801932476 · 801932476 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTRIAL INVEST

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Registration801932476

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-04-25

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Registered address770 RUE ALFRED NOBEL, LE SYNERGIE, 34000 MONTPELLIER

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Industry70.22Z

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Employees1

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Share capital€1,000

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Companies at this address

23 total

AVANT PREMIEREactive AV.EXdissolved CARRE SPORTactive CELLGENdissolved ELOJANdissolved GROUPE TRIALactive GROUPE TRIAL MONTPELLIERactive JEAN LOSTALdissolved LOLITA.Tdissolved MMT HOLDINGactive Muriel SIREactive [ND]active SARL AXOactive SARL I-TRIALdissolved SCI 34 CONVENTIONdissolved SCI AZULdissolved SCI DE LA CRAQUEdissolved SOC COMMERC ETUDES TECHNIQUES INNOVANTESactive TRANS SERVICEdissolved TRIAL CONSEILSactive

+3 more

Connections

4 links

Shared operator — likely the same administrator

SO LU TRAShared officer / director · 5 share this LOLITA.TShared officer / director · 5 share this LOCATION FONCIER ET IMMOBILIERShared officer / director · 5 share this 4.36 INVESTShared officer / director · 5 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

1 people

Name	Role	From	Source
MANON MONIQUE LUCETTE SARAH MOURET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100