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Company dossier

TREFILAC ANCIENS ETABLISSEMENTS REMOND

FRANCE · COMPANY · INCORPORATED 1962-12-25
KYBE ID: FR-516280013 · 516280013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTREFILAC ANCIENS ETABLISSEMENTS REMOND

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Registration516280013

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Statusactive

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TypePublic limited company (SA)

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Incorporated1962-12-25

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Registered address52700 MANOIS

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Industry76.00

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AREZKI ARESKI KHATIdissolved ASSOCIATION FONCIERE DE MANOISdissolved CHRISTIAN ALLAIREdissolved CLAUDE JEAN LECOURTdissolved CLUB TAMALOUactive CTRE COM ACTION SOCIALE DE MANOISdissolved DANIEL COLLIOTdissolved DENIS GUSTAVE RACLOTdissolved DE TOUT POUR TOUSdissolved DOMINICAINES MISSIONNAIRESdissolved EGLISEdissolved ETABLISSEMENTS PERRINdissolved GASTON FAIPOUXdissolved GISELE COLLIOTactive JEAN MARIE SIDOdissolved JEAN-PAUL DEHANdissolved MARCEL LUCIEN CHARLES GEORGESdissolved MOULOUD KHATIdissolved MURIEL TESOLARIdissolved RAYMOND EUGENE LEBERTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100