DOSSIERS / LE TREMBLOIS
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Company dossier

LE TREMBLOIS

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-434894903 · 434894903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE TREMBLOIS
fr_insee
434894903
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-03-07
fr_insee
2021-08-09
fr_insee
1 CHE DU MOULIN DE LA VILLE, 71150 CHAGNY
fr_insee
68.20B
fr_insee
€45,728
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEMIXdissolvedA.G.R.dissolvedALEXANDRAdissolvedARUPHILdissolvedAU PAIN DE COSNEdissolvedBOIVIN & COMPAGNIEdissolvedBOULANGERIE PATISSERIE BEAUVISAGEdissolvedBSdissolvedGROUPE ETIENNEdissolvedIMMOBILIERE DE SUARALTAdissolvedLA FABRIQUEdissolvedLE COMPTOIR DES FARINES DE L'OCEAN INDIENdissolvedLE FOURNIL DE NOLAYdissolvedL'ETOILE PORCINEdissolvedMJN ESTactiveMOULINS JOSEPH NICOTactiveMOULINS JOSEPH NICOT ESTdissolvedNICOTdissolvedNICOT MEUNERIEdissolvedNICOT SAdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
JOSEPH EMILE NICOTAdministrateur—France registry
PHILICOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off