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Company dossier

TRIMTEC

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910898683 · 910898683 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameTRIMTEC

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Registration910898683

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-02

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Registered address69 RUE DE PRONY, 75017 PARIS

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANABELLEdissolved CHOFTIMdissolved COHEN-INDIVISIONactive DADOUactive DECODEUSEdissolved EBURNEEN CONSEILdissolved FRANCOISE AUBAREDEactive LES ROSIERS JAUNESdissolved MARKET IMMOBILIERdissolved MONCEAU PARIS AUTOMOBILEdissolved MURMURS 5dissolved OPALE IMMOBILIERdissolved RAPHAEL KARDESCHactive RKBHdissolved ROQUENSAdissolved SOCIETE CIVILE IMMOBILIERE MONTE CRISTO 54dissolved SYND COPRO DU 69 RUE PRONYactive TETSAVEdissolved VESTALEdissolved

People with significant control

3 people

Name	Role	From	Source
DAVID Cohen	Dirigeant	—	France registry
KEVIN Msihid	Dirigeant	—	France registry
LAURA Cohen	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100