KYBE — See who's really behind any company

Company dossier

TROPEZINA

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-925039158 · 925039158 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTROPEZINA

fr_insee

Registration925039158

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-03-29

fr_insee

Registered address268 AV Georges Clémenceau, 78670 Villennes-sur-Seine

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TROPEZINAfr_insee · 103539953 · active TROPEZINAfr_insee · 105167803 · active TROPEZINAfr_insee · 932438799 · dissolved TROPEZINA HOLDINGfr_insee · 978619203 · active

Companies at this address

3 total

ALTER EGOdissolved LE PETIT CHEVALdissolved

Connections

3 links

Shared operator — likely the same administrator

LE PETIT CHEVALShared registered address · 3 share this ALTER EGOShared registered address · 3 share this SCI SOPA SAUSSUREShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
Frédéric BOURGAULT	Directeur	—	France registry
Sophie VAZEILLE	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100