DOSSIERS / TREBILAG
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Company dossier

TREBILAG

FRANCE · COMPANY · INCORPORATED 1996-05-15
KYBE ID: FR-405209370 · 405209370 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TREBILAG
fr_insee
405209370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-15
fr_insee
2020-05-20
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18 AV SAINT SAENS, 34500 BEZIERS
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68.20B
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€36,588
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS GALIBERTAdministrateur—France registry
CAMILLE GALIBERTMembre du directoire—France registry
DANIEL GALIBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CAMILLE GALIBERT (officer) matches PEP Camille Galibert — Q66500299. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off