DOSSIERS / DE TRILPORT 77
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DE TRILPORT 77

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921154647 · 921154647 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE TRILPORT 77
fr_insee
921154647
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-07
fr_insee
67 AV DE VERDUN, 77470 TRILPORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

AB LIMOUSINEdissolvedABM FORMATIONS 77dissolvedAB PARTSdissolvedACE LOGICIELSdissolvedACJM ENSEIGNESdissolvedACTION PROPRETEactiveADAM AUTOMOBILEdissolvedAD SAGESSEdissolvedA + ENSEIGNES MAZURdissolvedAERO CLEAN SERVICES SARLactiveAGOSTINO TOMAZ CACADORdissolvedAIGLE ROYAL PROTECTION PRIVEEdissolvedALAIN GERARD BOUCHEdissolvedALEdissolvedALISSA MAZHARactiveALISSA SONIA EMMA MAZHARdissolvedALI TAOUSSIdissolvedALPHA CUISINESdissolvedAMBAKOMAAactiveAMENAGEMENT ET CONSEILactive

+201 more

People with significant control

2 people
NameRoleFromSource
IDIR LaibDirecteur—France registry
KARIM LaibDirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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