DOSSIERS / AIX TRINITE
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Company dossier

AIX TRINITE

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893925156 · 893925156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIX TRINITE
fr_insee
893925156
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-10
fr_insee
12 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

95 MONTIGNY-LES-CORMEILLESdissolvedACTIRETRAITE MONTGERONdissolvedAFPSactiveAGE PARTENAIRESactiveAIDADOMICILE 51dissolvedAIDADOMICILE 52dissolvedAIDE A DOMICILE 21activeAIDOLOGIEactiveALAIN BRULE CONSEILSdissolvedALAPAactiveALICE ANATOLE & CIEdissolvedALLOCHONdissolvedAMARMAUdissolvedAP1dissolvedAP2dissolvedAP3dissolvedAP4dissolvedAP6dissolvedA.P.A.D.dissolvedAPAD 26dissolved

+396 more

People with significant control

1 people
NameRoleFromSource
LAURENT GUILLOTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100