DOSSIERS / TRIO CAPITAL
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Company dossier

TRIO CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830186490 · 830186490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
TRIO CAPITAL
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830186490
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dissolved
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Real-estate civil company (SCI)
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2017-06-09
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2024-02-12
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18 RUE MARTYRS DE LIBERATION, 31400 TOULOUSE
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
DG FINANCESShared officer / director · 2 share thisCAMILLE AVOCATSShared officer / director · 5 share thisSARAH GUIShared registered address · 5 share thisSCI LAJPTShared officer / director · 5 share thisLES MACONSShared officer / director · 5 share thisDFRShared officer / director · 5 share thisDFRShared registered address · 5 share thisSCI LES PINSShared registered address · 5 share this[ND]Shared registered address · 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

3 people
NameRoleFromSource
FABRICE MEHATSPrésident—France registry
NOELLE GUILLENPrésident—France registry
RICHARD HELOIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off