DOSSIERS / TREFFEL 13
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Company dossier

TREFFEL 13

FRANCE · COMPANY · INCORPORATED 2008-06-09
KYBE ID: FR-504618331 · 504618331 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREFFEL 13
fr_insee
504618331
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-09
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9 AV DE SAINT ANTOINE, 13015 MARSEILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAMEL DJEFFELDirecteur—France registry
ASSIA LOUBOUAZDADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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