DOSSIERS / TREBOUL
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Company dossier

TREBOUL

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-788671006 · 788671006 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREBOUL
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788671006
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dissolved
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Real-estate civil company (SCI)
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2012-11-13
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32 RUE MIRAMIEL, ST-GILLES LES BAINS, 97460 SAINT-PAUL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAPRIONADirigeant—France registry
CLARA CHLOE JULIETTE LEANDRIMembre du directoire—France registry
HUGO FRANCOIS LEANDRIMembre du directoire—France registry
PASCAL LEANDRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100