DOSSIERS / TROISEF
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Company dossier

TROISEF

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809258767 · 809258767 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TROISEF
fr_insee
809258767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-29
fr_insee
2 AV DU PRESIDENT WILSON, 41000 BLOIS
fr_insee
68.32A
fr_insee
€2,000
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.

TROISEFfr_insee · 797946894 · dissolved

Connections

6 links
Shared operator — likely the same administrator
TROISEFShared officer / director · 3 share thisAMAR KHODJAShared officer / director · 3 share thisTROISEFShared registered address · 5 share thisLE PAVILLONShared registered address · 5 share thisSCI SARTHOISEShared registered address · 5 share thisE.K.E.K.Shared registered address · 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

2 people
NameRoleFromSource
HOCINE AMAR KHODJADirecteur—France registry
SOPHIE TOUMERTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TROISEF · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100