DOSSIERS / COMPAGNIE DE TREVILLE
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Company dossier

COMPAGNIE DE TREVILLE

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514697051 · 514697051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
COMPAGNIE DE TREVILLE
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514697051
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dissolved
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Real-estate civil company (SCI)
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2009-09-09
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27 ALL JEHAN DE GUILLOCHE, 33850 LEOGNAN
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68.20B
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€500
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Connections

18 links
Shared operator — likely the same administrator
RID(E)Shared officer / director · 2 share thisSAS MURATShared officer / director · 6 share thisSCI WILAShared officer / director · 6 share thisLE HAMEAU DE FRONGROUSEShared registered address · 7 share thisMATTHIEU LASBOUYRIESShared registered address · 7 share thisSCI EREBUSShared registered address · 7 share thisCABINET ETUDE RECHERC DEVELOP IMMOBILIERShared registered address · 7 share thisLE HAMEAU DES SABLINESShared registered address · 7 share thisSCI BALLENYShared registered address · 7 share thisLE HAMEAU DE FRONGROUSEShared officer / director · 10 share thisSCI BALLENYShared officer / director · 10 share thisSCEA WIRTHShared officer / director · 10 share thisSCI LES LAURIERS ROSESShared officer / director · 10 share thisORYOM23E1Shared officer / director · 10 share thisORYOM23D9Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-514697051/network.

People with significant control

5 people
NameRoleFromSource
BERNARD WIRTHDirecteur—France registry
PATRICE LAGRAVEDirecteur—France registry
ANDEFIDirigeant—France registry
RID(E)Dirigeant—France registry
STEPHANE MARROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100