DOSSIERS / TRIMARCO FRERES
← SearchExport PDF
Company dossier

TRIMARCO FRERES

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898413356 · 898413356 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRIMARCO FRERES
fr_insee
898413356
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-20
fr_insee
62 RUE SMOLLETT, 06300 NICE
fr_insee
70.10Z
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALESSANDRO TRIMARCODirecteur général délégué—France registry
ANTONIO TRIMARCOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100