DOSSIERS / TRIROC NG
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Company dossier

TRIROC NG

FRANCE · COMPANY · INCORPORATED 2024-05-10
KYBE ID: FR-928541903 · 928541903 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRIROC NG
fr_insee
928541903
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-10
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128 RUE la Boétie, immeuble d, 75008 Paris
fr_insee
71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

2FK TRANSPORTSdissolved2Rdissolved2SM AUTOactive2 V CONSTRUCTION & RENOVATIONdissolvedAALYKE HOLDINGactiveA A Z RENOVATIONactiveABJ LIMOUSINESactiveADAM BATIMENTdissolvedADEXIO BATdissolvedAGAPEdissolvedAGH CONSEILactiveAI COURTAGEdissolvedA.I.SactiveAK SPORT CONSULTINGdissolvedALEX DECOactiveALLIANCE METROPOLEdissolvedALMA CONSEILactiveALPHA SECURITY ACCESSactiveALTA SECUdissolvedAM RENOVAactive

+262 more

People with significant control

1 people
NameRoleFromSource
Hadietou SOKHNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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