DOSSIERS / TREFIMA SERMETA INTERNATIONAL
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Company dossier

TREFIMA SERMETA INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1989-05-03
KYBE ID: FR-350808960 · 350808960 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TREFIMA SERMETA INTERNATIONAL
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350808960
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dissolved
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Limited liability company (SARL)
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1989-05-03
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USINE DU ROBERT, 97231 LE ROBERT
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51.5F
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€190,561
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Ownership structure

6 entities
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People with significant control

2 people
NameRoleFromSource
EMILE HAYOTDirecteur général—France registry
BERNARD PETITJEAN ROGETDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREFIMA SERMETA REUNION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100