DOSSIERS / TRIMARI
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Company dossier

TRIMARI

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827550476 · 827550476 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TRIMARI
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827550476
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active
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Real-estate civil company (SCI)
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2017-02-08
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LE VILLARET, 05200 CROTS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI OBANShared officer / director · 5 share thisTRIMARI SPORTSShared officer / director · 5 share thisWADIRUMShared officer / director · 5 share thisSAS TAMERLANShared officer / director · 5 share thisLES REMPARTSShared registered address · 7 share thisJULIE CHRISTINE CAGNYShared registered address · 7 share thisGABRIELLEShared registered address · 7 share thisMARCUSShared registered address · 7 share this[ND]Shared registered address · 7 share thisALPES COURTOIS IMMOBILIERShared registered address · 7 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
AURELIE SOPHIE GUIEUDirigeant—France registry
MARC-OLIVIER LECONTEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIMARI SPORTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100