DOSSIERS / TRUST INVEST PARTNER
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TRUST INVEST PARTNER

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893493973 · 893493973 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TRUST INVEST PARTNER
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893493973
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-29
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1 AV DU GENERAL DE GAULLE, 94220 CHARENTON-LE-PONT
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68.31Z
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1
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€10,000
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People with significant control

1 people
NameRoleFromSource
DAVID DAYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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