DOSSIERS / TRIDENT CLERMONT
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Company dossier

TRIDENT CLERMONT

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829806090 · 829806090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TRIDENT CLERMONT
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829806090
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dissolved
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Real-estate civil company (SCI)
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2017-05-23
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6 RUE DU BAC, 92150 SURESNES
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68.20B
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€500,000
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Connections

13 links
Shared operator — likely the same administrator
ALAJShared officer / director · 7 share thisSCI BIS 1Shared officer / director · 7 share thisHYRACINGShared officer / director · 7 share thisHYDRO PAC ENERGIESShared officer / director · 7 share thisSCI BIS 2Shared officer / director · 7 share thisSEBAB SOCIETE D'EXPLOITATION DU BAR DU BOURGShared officer / director · 7 share thisMS MAISONS & SEJOURSShared officer / director · 8 share thisTUNICA MOTELShared officer / director · 8 share thisWELDShared officer / director · 8 share thisMETEORAShared officer / director · 8 share thisAPSARAShared officer / director · 8 share thisROCKIN'IN THE FREE WORLDShared officer / director · 8 share thisPIPSOUShared officer / director · 8 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
NameRoleFromSource
ALAJDirigeant—France registry
WELDDirigeant—France registry
BRICE PineauPrésident—France registry
JEAN-MICHEL DupiotPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100