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Company dossier

TRIKI

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938126331 · 938126331 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTRIKI

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Registration938126331

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-11

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Registered address210 RUE Frédéric Joliot Curie, ZA DES MILLES, 13100 Aix-en-Provence

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Industry68.20B

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Share capital€1,000

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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.

TRIKIfr_insee · 382180156 · dissolved TRIKI SARLfr_insee · 403468416 · active TRIKIfr_insee · 444022289 · dissolved TRIKIfr_insee · 453482812 · dissolved TRIKIfr_insee · 530845296 · dissolved HOLDING TRIKIfr_insee · 908684020 · dissolved

Companies at this address

26 total

ALLIANCE CONSULdissolved AUDECdissolved AUDEC EXPERTISEdissolved AUTO LOCATIONdissolved BAKKACH ESPACE VERTdissolved BBK DISTRIBUTIONdissolved BEHARD AUTOdissolved BILEL ZERGOUNdissolved DISTRIHAKdissolved DP FUSIONdissolved ELITE COLORdissolved GRV LOGISTICSactive ILLICO PARK DMCdissolved JAP-PARTNERSdissolved KASRAOUI CONSULTING AND COACHINGdissolved KJPdissolved LA FAMILLE D'ABORDdissolved LDG CONSULTINGdissolved MASTERTRAILERdissolved MINOTORO SECURITYdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

SRM RENTShared officer / director · 2 share this SFT HOLDINGShared officer / director · 3 share this MASTERTRAILERShared 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

3 people

Name	Role	From	Source
Rania GOUIAA	Directeur	—	France registry
Fares TRIKI	Membre du directoire	—	France registry
SFT HOLDING	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100