DOSSIERS / TRUSTLEAD
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Company dossier

TRUSTLEAD

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-931902233 · 931902233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUSTLEAD
fr_insee
931902233
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-22
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32 RUE de Paris, 92100 Boulogne-Billancourt
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58.29C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

778 total

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

15LPactive23FORGOODactive2C2S GROUPactive2CFORMATIONSactive2M HORIZONactive2M PLATFORM DESTOCK PARTSdissolved366 BOULEVARD MARECHAL JOFFREactive3D MENUISERIESactive3M IMMOBILIERdissolved3 SLB LOCactive3ZFdissolved89ITactiveA2MB AUTOactiveA2PAS.IOdissolvedAA CORPORATE FORMATIONdissolvedAAK CONSEILdissolvedAbdallah FaiselactiveAbdelmalek GadouridissolvedAbdelmelek BoutouilactiveAbdennour DAOUIactive

+758 more

People with significant control

2 people
NameRoleFromSource
Maxence Florian Jean-Philippe DOUETDirecteur général délégué—France registry
Paul Pierrot Marie Tamatéa BERTRANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 778 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100