DOSSIERS / LE TREFLE
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Company dossier

LE TREFLE

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477941173 · 477941173 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TREFLE
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477941173
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dissolved
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Civil company
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2004-07-20
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12 RUE DE L'INDUSTRIE, ZONE INDUSTRIELLE DE VIC, 31320 CASTANET-TOLOSAN
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68.20B
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€113,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC GARCIASDirigeant—France registry
NICOLE GARCIASDirigeant—France registry
CHRISTIAN GARCIASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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