DOSSIERS / TROTTI VENTE-REPARATION
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TROTTI VENTE-REPARATION

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892099656 · 892099656 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TROTTI VENTE-REPARATION
fr_insee
892099656
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-12-16
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3 RUE DES VETERANS, 74100 ANNEMASSE
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47.78C
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€8,000
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Companies at this address

23 total
ALAIN MARIE FERDINAND PROCHEdissolvedALEXIA ALICE QUEGUINERdissolvedALICE COIFFUREdissolvedATARAXIAdissolvedBELLIEactiveBOUCHERIE CHARCUTERIE CONTATactiveFREDERIC HIVERdissolvedGILBERT RIGAUDdissolvedLES MARIEES DE LOLAdissolvedMARIE PAPAGEORGIOUactiveMICHAEL SARBUactiveMICHEL ANDRE JOSEPH CONUSactiveMONIQUE LAMONTREdissolvedOLGA TONKOVAactivePROCHE VOYAGEdissolvedRESIDENCE PLASTIQUEdissolvedR LOVATOdissolvedROBERT CONTATactiveSCI LES VETERANSdissolvedSCI LES VETERANS 2dissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
FAMILLE SECKShared officer / director · 11 share thisWASHMYCARShared officer / director · 11 share thisBSAShared officer / director · 11 share thisAXER IMMOShared officer / director · 11 share thisAXER TRANSPORTShared officer / director · 11 share thisAXER & BROShared officer / director · 11 share thisSCI JBJPShared officer / director · 11 share thisGMS WORLD SERVICESShared officer / director · 11 share thisM.D.TShared officer / director · 11 share thisAXER PNEUMATIQUEShared officer / director · 11 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

1 people
NameRoleFromSource
SOULEYMANE SECKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100