DOSSIERS / TRIO
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Company dossier

TRIO

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887805794 · 887805794 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TRIO
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887805794
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dissolved
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Real-estate development company (SCI)
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2020-08-04
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21 RUE DE CHAPITRE, 37270 MONTLOUIS-SUR-LOIRE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ACCRUShared officer / director · 3 share thisOPTICAL CORKShared officer / director · 3 share thisANNA FILIPPOVAShared registered address · 5 share thisACCRUShared registered address · 5 share thisPATRICK ROGER CAMILLE CAMILL MARNEShared registered address · 5 share thisOPTICAL CORKShared registered address · 5 share thisMIKSON INVESTMENTS LIMITEDShared officer / director · 7 share thisOnsen, s.r.o.Shared officer / director · 7 share thisDMAG GmbHShared officer / director · 7 share thisVictoria Projekt GmbHShared officer / director · 7 share thisINOS SCIShared officer / director · 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

3 people
NameRoleFromSource
DMITRY KHLOPINDirecteur—France registry
NATALIA IAKOVLEVAMembre du directoire—France registry
VIACHESLAV KHLOPINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100