DOSSIERS / TREBI
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Company dossier

TREBI

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-401189444 · 401189444 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREBI
fr_insee
401189444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-02
fr_insee
RUE DES ECOLES, 13810 EYGALIERES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOISE TULLIODirecteur—France registry
LUIGINO BOSCOLO ANZOLETTIDirecteur—France registry
LAURENCE BOSCOLO ANZOLETTIMembre 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