DOSSIERS / TRENOV
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Company dossier

TRENOV

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-924106511 · 924106511 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRENOV
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924106511
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active
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Limited liability company (SARL)
fr_insee
2023-10-18
fr_insee
46 RUE Jean Moulin, 56300 Pontivy
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43.31Z
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGIS MICHELPrésident—France registry
TELMA FERREIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRENOV · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100