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Company dossier

TRIDENT

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824978472 · 824978472 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRIDENT

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Registration824978472

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-16

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Registered address12 PL DU MARCHE, 76230 ISNEAUVILLE

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Industry68.20B

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Share capital€450,000

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Companies at this address

26 total

ANNICK COLETTE BOUCHERIEdissolved CABINET INFIRMIER D'ISNEAUVILLE - EGLISEactive CAMILLE BOUVIER DES NOESdissolved CAROLE BEATRICE CATHERINE SAUTREUILactive CLEMENT ANTOINE LEGIERactive DELPHINE CHARLINE AURELIE SIMONactive EMILYE BOUCHARDactive GERVAIS LEON CESAR OZENNEdissolved HELENE CELINE RENAHYactive HELENE CLAUDINE SICRETactive JEHANNE BERTILLE MARIE AUGEactive JULIEN pierre andré DELPORTEdissolved LAURA MONTIERactive LAURENCE NICOLE REMYactive MARINE ANNE CATHERINE GOUIXactive MEDISNOactive MELANIE BOUTBIENactive [ND]active SCI AWESTdissolved SCI GATICAUXdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

SCM DELPORTE - BOUCHARD - MONTIER-GOUIXShared officer / director · 2 share this SCI APEXShared officer / director · 5 share this THEMShared officer / director · 5 share this SELARL DELPORTE CAMILLEShared officer / director · 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

4 people

Name	Role	From	Source
CAMILLE MARIE CHRISTIANE BOUVIER DES NOES	Directeur	—	France registry
EMILYE ANNE CHRISTINE BOUCHARD	Directeur	—	France registry
LAURA PATRICIA ERICA MONTIER	Directeur	—	France registry
Marine Anne Catherine GOUIX	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100