DOSSIERS / TRIO INTER
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Company dossier

TRIO INTER

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-813334075 · 813334075 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TRIO INTER
fr_insee
813334075
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dissolved
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Limited liability company (SARL)
fr_insee
2016-11-08
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18 AV GALLE, 93370 MONTFERMEIL
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47.99B
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€10,000
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Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveA.G. ELECdissolvedARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedC.I.MdissolvedCLASS AUTO 55dissolvedCOMPAGNIE FRANCAISE INTERNATIONALEdissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCRC 04dissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolved

+41 more

Connections

11 links
Shared operator — likely the same administrator
PRESTIGEShared officer / director · 12 share thisS T EShared officer / director · 12 share thisKOYLU FACADESShared officer / director · 12 share thisABATTOIR ISLEM 91Shared officer / director · 12 share thisSAS EBShared officer / director · 12 share thisBTIFShared officer / director · 12 share thisSARL N.DShared officer / director · 12 share thisZERTIKA TRANSShared officer / director · 12 share thisBORRELLIShared officer / director · 12 share thisSARL FIRATShared officer / director · 12 share thisDERF COMPAGNIEShared 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.

People with significant control

1 people
NameRoleFromSource
ENRICO BORRELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100