DOSSIERS / TRIMEY
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Company dossier

TRIMEY

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834474058 · 834474058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
TRIMEY
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834474058
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dissolved
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Limited liability company (SARL)
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2018-01-09
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3 RUE MOZART, 06400 CANNES
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77.35Z
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€820
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Connections

19 links
Shared operator — likely the same administrator
KINE-PLUSShared officer / director · 3 share thisSOC ANONYME DE COMMERCE AUTOMOBILEShared officer / director · 3 share thisSOCIETE HOTELIERE D'INVESTISSEMENTS ET DE PARTICIPATIONSShared registered address · 7 share thisSOCIETE HOTELIERE DE NICE NIKAIAShared registered address · 7 share thisSOCIETE HOTELIERE DE MOUGINS BELVEDEREShared registered address · 7 share thisSOCIETE D'INVESTISSEMENT HOTELIER ET TOURISTIQUEShared registered address · 7 share thisSOCIETE HOTELIERE DE BEAUNE CENTREShared registered address · 7 share thisCOMPAGNIE HOTELIERE SAINT-RAPHAEL VALESCURE - CHSRVShared registered address · 7 share thisLE RELAIS DU SEILLONShared officer / director · 12 share thisCOMPAGNIE FRANCAISE D'HOTELLERIEShared officer / director · 12 share thisSCI LOUISIANEShared officer / director · 12 share thisSCI ZILLShared officer / director · 12 share thisLE CLOS DES JASMINSShared officer / director · 12 share thisPORT LUFLOShared officer / director · 12 share thisLLMHShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-834474058/network.

People with significant control

2 people
NameRoleFromSource
ALAIN TRICHOTPrésident—France registry
JEAN-LOUIS MEYERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100