DOSSIERS / SOURCES
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Company dossier

SOURCES

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-411508377 · 411508377 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOURCES
fr_insee
411508377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-25
fr_insee
9 AV PAUL ARENE, 06600 ANTIBES
fr_insee
00.00Z
fr_insee
€167,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEL LEON ANDRE TREHARDDirecteur—France registry
MARINE CHRISMI TREHARDMembre du directoire—France registry
VALMER SUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100