DOSSIERS / LE TRIDENT
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Company dossier

LE TRIDENT

FRANCE · COMPANY · INCORPORATED 2014-05-23
KYBE ID: FR-802475137 · 802475137 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
LE TRIDENT
fr_insee
802475137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-23
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6 BD HERAULT, 49300 CHOLET
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68.20B
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€3,000
fr_insee

Companies at this address

22 total
ALINE PASCALE MAROLLEAUactiveANNE SOPHIE GOSSEactiveCM CONSEIL & ASSOCIESdissolvedEH CONSEIL ET STRATEGIEactiveFIDUCIAIRE BCactiveHELENE BORDRONactiveLEA ANNICK THERESE BROSSETactiveMARAMdissolvedMARION JULIE ANNE DUCHONactiveMILLIMEDIAactive[ND]dissolved[ND]activeNOEMIE ANNE-LISE HELENE BECCAVINactivePAPIN ET ASSOCIESdissolvedPAULINE EUGENIE YVENactivePOLE SANTE HERAULTdissolvedSCI POETICAdissolvedSTUDIUM GESTIONactiveSTUDIUM PAPINdissolvedTHI NGOC DUNG NGUYENactive

+2 more

Connections

20 links
Shared operator — likely the same administrator
LE JAUNE ET ROUGEShared officer / director · 5 share thisCLUB CHOLETAIS D'INVESTISSEMENTSShared officer / director · 5 share thisSCI IBAN CORPORATIONShared officer / director · 5 share thisLA SAINT LEGEOISEShared officer / director · 5 share thisGFA CESBRON MARTINShared officer / director · 7 share thisSCI OYATShared officer / director · 7 share thisSCI GE GUYShared officer / director · 7 share thisNILAIAShared officer / director · 7 share thisSARL CGM CHOCOLATSShared officer / director · 7 share thisCUMA LA SOLIDAIREShared officer / director · 7 share thisEARL CESBRON GERARDShared officer / director · 7 share thisTRAVAUX BY FLOShared officer / director · 8 share thisGS DEVELOPPEMENTShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE DE LA BARREShared officer / director · 12 share thisTERRE ET TOITShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-802475137/network.

People with significant control

9 people
NameRoleFromSource
DIDIER BARREDirecteur—France registry
GERARD CESBRONDirecteur—France registry
GUY-CLAUDE SECHETDirecteur—France registry
CHARLENE LEGEAYMembre du directoire—France registry
FABIEN DOUETMembre du directoire—France registry
FABIEN SECHETMembre du directoire—France registry
FLORIAN SECHETMembre du directoire—France registry
FRANCOISE TIGNONMembre du directoire—France registry
PIERRE YVES SECHETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100