DOSSIERS / 29 TRONCHET
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Company dossier

29 TRONCHET

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843121963 · 843121963 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
29 TRONCHET
fr_insee
843121963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-16
fr_insee
2023-06-01
fr_insee
29 RUE TRONCHET, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG.COP.ASSISTANCE ET GESTION DE COPROPRIdissolvedAGENCE HEDSTROMdissolvedARCHI2CdissolvedASSO NAT REEDUCAT EQUI ANDREdissolvedATLAdissolvedCHRISTIAN CHARRATactiveCOFIMARdissolvedCOMEX INTERNATIONALdissolvedCOMIGRO-GENECOdissolvedC P C AMENAGEMENTactiveDERIMactiveDIAGONALEdissolvedDISTRIOdissolvedEFINCO ETUD FINANCE CONCEPTIONdissolvedEKMAN ET CIEdissolvedFASET WORLD EXECUTIVE SERVICESdissolvedFINANCES ETUDES CONCEPTIONdissolvedFINANCIERE DE NOAILLESactiveGROUPE POLYFORM HOLDING ETNAdissolvedHOLDINGdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
DELTADirigeant—France registry
LOUISE De CabissoleDirigeant—France registry
THIBAULT Gaudin de Saint RémyDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off