DOSSIERS / TREVAL
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Company dossier

TREVAL

FRANCE · COMPANY · INCORPORATED 2007-01-22
KYBE ID: FR-489154807 · 489154807 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TREVAL
fr_insee
489154807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-01-22
fr_insee
32 RUE DES BRUYERES, 92310 SEVRES
fr_insee
46.19B
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1
fr_insee
€2,000
fr_insee

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE CANDICE SOPHIE ARDISSONdissolvedAGENCE ODDactiveALAIN JACQUES JOLIMAYdissolvedBRIGITTE MANGEOTactiveCBM HOMEdissolvedCECILE THUY-PHUONG LAN NGUYENactiveCIEL MARINEdissolvedCROSS-RISK MANAGEMENTdissolvedDATA MINDSCAPEactiveDavid Paul BOZIO-MADEactiveDEALIMMOactiveDIGIBATdissolvedELYANE ARNAUDdissolvedEUGENIE-MELINDA YVETTE BARDINdissolvedEXIM TRADING FRANCEdissolvedFLACDOactiveFLORENCE REYNAUDdissolvedFONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)activeGERARD JEAN BONNETdissolvedINDIVISION BEN BRAHIM - ESSOURIactive

+46 more

People with significant control

1 people
NameRoleFromSource
HERVE TREVIDICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100