DOSSIERS / TRIFOLIUM QUATTUOR FOLIUM
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Company dossier

TRIFOLIUM QUATTUOR FOLIUM

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519423842 · 519423842 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TRIFOLIUM QUATTUOR FOLIUM
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519423842
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active
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Real-estate civil company (SCI)
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2010-01-11
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3 RUE PIERRE VERNIER, 25220 THISE
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68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
SOLDANELLEShared registered address · 6 share thisTYMABShared registered address · 6 share thisAU BONHEUR DES SENTEURSShared registered address · 6 share thisLE TILLEULShared registered address · 6 share thisANCOLIEShared registered address · 6 share thisAU BONHEUR DES SENTEURSShared officer / director · 7 share thisSCI FLOSYLShared officer / director · 7 share thisTYMABShared officer / director · 7 share thisLE CLOS DES CHARMESShared officer / director · 7 share thisSCI HERDENShared officer / director · 7 share thisLE TILLEULShared officer / director · 7 share thisANCOLIEShared officer / director · 7 share thisSCI JULAUREShared officer / director · 7 share thisJULANNEShared officer / director · 7 share thisANELIEShared officer / director · 7 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 16 — full graph via /v1/entities/FR-519423842/network.

People with significant control

3 people
NameRoleFromSource
HERVE BELZUNGDirecteur—France registry
REMY GACHODDirecteur—France registry
ANCOLIEDirigeant—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