DOSSIERS / LES 4 TREFLES
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Company dossier

LES 4 TREFLES

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-508070778 · 508070778 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES 4 TREFLES
fr_insee
508070778
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-09-16
fr_insee
2020-03-06
fr_insee
FERME DE LA VALLEE, 14700 FALAISE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD TALVASTAdministrateur—France registry
ALEXANDRE FELDHANDLERMembre du directoire—France registry
HOLDING GC-COMembre du directoire—France registry
JULIEN TALVASTMembre du directoire—France registry
NATHALIE SORGNIARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off