DOSSIERS / DR TRENTINI
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Company dossier

DR TRENTINI

FRANCE · COMPANY · INCORPORATED 2022-10-19
KYBE ID: FR-920551710 · 920551710 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DR TRENTINI
fr_insee
920551710
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-10-19
fr_insee
25 RUE DE CLEMENTVILLE, 34070 MONTPELLIER
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDUL MUNIM SHBATactiveARNAUD BRETONactiveASS CLEMENTVILLEactiveASSOCIATION MONTPELLIERAINE POUR LE DEVELOPPEMENT DE L IMAGERIEactiveASS RADIOTHERAP CANCEROLOG PRIVES DU LRactiveBEATRICE GERMAINE LAFFORGUEdissolvedCECILE JEANINE MARIE GRANIERactiveCENTRE DE CANCEROLOGUE DU GRAND MONTPELLIERactiveCENTRE DE CHIRURGIE GYNECOLOGIQUE ET D'OBSTETRIQUEdissolvedCHARLOTTE VANNUCCIactiveCHIRURGIENS INST MONTPELLIERAINE MAINdissolvedCHRISTOPHE CASSANdissolvedCLINIQUE CLEMENTVILLEdissolvedCRISTIAN BENITO VILLANUEVAactiveCTRE.PNEUM. DE LA CLINIQUE CLEMENTVILLEactiveDIMITRI CHRISTIAN FABIEN JACQUOTTEactiveENJOY SHOPdissolvedEPISAD 34dissolvedFRANCOISE PODVISSOTSKYdissolvedG 12active

+35 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN-MARIE TRENTINIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRENTINI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100