KYBE — See who's really behind any company

Company dossier

TRICA & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821516499 · 821516499 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRICA & ASSOCIES

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Registration821516499

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-07-25

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Registered address6 RUE DES SELLIERS, 57070 METZ

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Industry49.42Z

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Employees20

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Share capital€100,000

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Companies at this address

14 total

AIR N Ddissolved COGEPART 57dissolved DEVVAdissolved DISTRISERVdissolved EASY SERVICESdissolved EUROTRADINGdissolved FOXYdissolved LE LIBERTE SERVICESactive METZ DIFFUSION PRESSEdissolved MURFY GRAND ESTactive SERGEVAdissolved SERVIA GROUPdissolved SERVIATELdissolved

Connections

3 links

Shared operator — likely the same administrator

TRILOK TRADE & INVEST LIMITEDShared officer / director · 4 share this FINANCIERE LONGWYShared officer / director · 4 share this BEYER SIMON DEMENAGEMENTSShared officer / director · 4 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
SERGE HEISS	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100