Key facts
dissolvedLE TREILLE SPORTIVE
fr_insee
322133729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-08-14
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CHE DE LA MOUTTE, 83990 SAINT-TROPEZ
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68.20B
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€1,524
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Company dossier
LE TREILLE SPORTIVE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| D V D | Membre du directoire | — | France registry |
| GEHAD SAAD | Membre du directoire | — | France registry |
| NADIM SAAD | Membre du directoire | — | France registry |
| ROBERT MARIE ROLAND FOUGEDOIRE | Membre du directoire | — | France registry |
| SCI JOHDA | Membre du directoire | — | France registry |
| MAURICE KANTOR | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100