DOSSIERS / TRIDENT INVESTISSEMENT
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Company dossier

TRIDENT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2024-05-22
KYBE ID: FR-928915123 · 928915123 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TRIDENT INVESTISSEMENT
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928915123
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active
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Simplified joint-stock company (SAS)
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2024-05-22
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296 C RUE du Bocquetal, 76430 La Cerlangue
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68.10Z
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
DRM RENOVATIONShared officer / director · 5 share thisDRM CLEAN HOUSEShared officer / director · 5 share thisRM IMMOShared officer / director · 5 share thisDRM CONFORT NORMANDIEShared officer / director · 5 share thisSCI LE VENTOUXShared officer / director · 11 share thisSCI CIMSAShared officer / director · 11 share thisRS AUTO SARLShared officer / director · 11 share thisB4Shared officer / director · 11 share thisSARL D.R.CHARPENTEShared officer / director · 11 share thisSAINT ANDREShared officer / director · 11 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

3 people
NameRoleFromSource
Allan MAGLOIRE LA GREVEDirecteur général délégué—France registry
David ROCHDirecteur général délégué—France registry
David MAGLOIRE LA GREVEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100