DOSSIERS / COMMUNE DE TREVILLY
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Government body dossier

COMMUNE DE TREVILLY

FRANCE · GOVERNMENT BODY · INCORPORATED 1978-01-01
KYBE ID: FR-218904217 · 218904217 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
COMMUNE DE TREVILLY
fr_insee
218904217
fr_insee
dissolved
fr_insee
Public administrative body
fr_insee
1978-01-01
fr_insee
89420 GUILLON-TERRE-PLAINE
fr_insee
84.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A ET OactiveALAIN DERMOUCHERESdissolvedANDRE BONNETdissolvedANDREE FLEURYdissolvedANDRE RAFETINdissolvedANNE BIZOTdissolvedASS FONCIERE REMEMBREMENT DE VIGNESdissolvedASSOCIATION ARTISTIQUE GUILLONNAISEdissolvedASSO D'AIDE AUX VEILLARDS ET FAMILLESdissolvedBERNARD BISSONdissolvedBERNARD FRANCOIS PIE GERMAINdissolvedBONNET AANDRE ET JOST JEAN MARIEdissolvedCHARLOT MICHEL ET DERMOUCHERES ALAINdissolvedCHRISTIAN GAUDEdissolvedCHRISTOPHE BALACEdissolvedCOMMUNE DE CISERYdissolvedCOMMUNE DE SCEAUXdissolvedCOMMUNE DE VIGNESdissolvedDANIEL BEDIOTdissolvedDIDIER LOMBARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100