DOSSIERS / TROPHIMMO
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Company dossier

TROPHIMMO

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919453050 · 919453050 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TROPHIMMO
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919453050
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-09-20
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99 AV Achille Peretti, 92200 Neuilly-sur-Seine
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUELLE DESMARESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,233 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100