DOSSIERS / SCEA TREBILLON
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Company dossier

SCEA TREBILLON

FRANCE · COMPANY · INCORPORATED 1991-01-02
KYBE ID: FR-380427237 · 380427237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCEA TREBILLON
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380427237
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active
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Civil company (professional, SCP)
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1991-01-02
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CHE DE LA CROIX DE VALENCE, , 30390 ESTEZARGUES
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01.21Z
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3
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€182,939
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Connections

7 links
Shared operator — likely the same administrator
ORYOM12G7RE1Shared officer / director · 3 share thisLES GENESTASShared officer / director · 3 share thisTHIERRY TREBILLONShared registered address · 4 share thisJOSIANE TREBILLONShared registered address · 4 share thisORYOM15F6RE1Shared officer / director · 4 share thisSABRINA CARRASCOShared registered address · 4 share thisORYOM12G6RE1Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CARIDAD MARTINEZDirecteur—France registry
THIERRY MARCEL TREBILLONDirigeant—France registry
JEAN-PHILIPPE MARTIN TREBILLONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100