DOSSIERS / TROIS
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Company dossier

TROIS

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812691152 · 812691152 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROIS
fr_insee
812691152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-09
fr_insee
92 BD ENSEIGNE DE VAISSEAU MICHEL GUES, 83000 TOULON
fr_insee
10.71D
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRA SERPINSKYdissolvedALINE NICOLASactiveALIX MARIE BAUDINETactiveANTOINE MARINOdissolvedAPEXdissolvedASTRID GASPARICactiveAUDREY CASSARdissolvedBARBARA CARLESdissolvedBARONG SHOPdissolvedBENOIT GRANDMANCHEdissolvedBERNARD HENRI DASSAactiveCABINET BLEIN-CARRERE-MERCIECAdissolvedCATHERINE BAYLACdissolvedCATHERINE TREHINdissolvedCENTRE DE KINESITHERAPIE DE PIERREPLANEdissolvedCHIARAdissolvedCLOS DE CELINEdissolvedDANIELLE GIRARDdissolvedDAVID HENRI BLACHEREactiveEPHEMERIAdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
VINCENT AMMENDOLAAdministrateur—France registry
CELIA AMMENDOLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100