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Company dossier

TRUCHET

FRANCE · COMPANY · INCORPORATED 2025-07-09
KYBE ID: FR-988821237 · 988821237 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

active

Legal nameTRUCHET

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Registration988821237

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-07-09

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Registered address174 BD Malesherbes, 75017 Paris

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Industry68.20B

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Share capital€100

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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.

SARL TRUCHETfr_insee · 329735294 · dissolved SARL TRUCHETfr_insee · 385142435 · dissolved SAS TRUCHETfr_insee · 479948705 · active TRUCHET HOLDINGfr_insee · 821341831 · dissolved TRUCHET SASgleif · 340812718 · dissolved

Companies at this address

30 total

ARMELLE TOUTONactive ASSELIN & COdissolved AZENactive BENEDICTE DURUPTdissolved BERNARD LEHMANNdissolved ETIENNE BAILLAISactive Eurydice Toutonactive EVANINAdissolved FRANCOIS LAGRANGEdissolved IRIS MARIE ESTHER LE GALLdissolved JBV CONSULTANTSactive JONESdissolved JONES SERVICESdissolved MEDEREdissolved MELANIE ALVES RODRIGUESactive MHK AVOCATSactive MINI WHEELSdissolved [ND]active [ND]active Noa Hanna Marguerite Haddadactive

+10 more

People with significant control

3 people

Name	Role	From	Source
BCMAX	Membre du directoire	—	France registry
EVANINA	Membre du directoire	—	France registry
Benjamin Chemla	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100