DOSSIERS / TRIVILL
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Company dossier

TRIVILL

FRANCE · COMPANY · INCORPORATED 2017-01-19
KYBE ID: FR-825068950 · 825068950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TRIVILL
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825068950
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dissolved
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Real-estate civil company (SCI)
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2017-01-19
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36 AV DU GENERAL LECLERC, 93250 VILLEMOMBLE
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68.20B
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€452,000
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Connections

9 links
Shared operator — likely the same administrator
SB VICHYShared officer / director · 10 share thisGG ISSOIREShared officer / director · 10 share thisACIShared officer / director · 10 share thisA C MShared officer / director · 10 share thisSOC COSMETIQUE BEAUTE INVESTISSEMENTShared officer / director · 10 share thisGG MOULINSShared officer / director · 10 share thisSB MOULINSShared officer / director · 10 share thisCONSTANTIN A ET JShared officer / director · 10 share thisMAEROMAXShared officer / director · 10 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
ALAIN CONSTANTINDirecteur—France registry
BRIGITTE COURTATDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100