DOSSIERS / LE TREFLE A 4 FEUILLES
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Company dossier

LE TREFLE A 4 FEUILLES

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519781553 · 519781553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LE TREFLE A 4 FEUILLES
fr_insee
519781553
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dissolved
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Real-estate civil company (SCI)
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2010-01-27
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L ANCIEN MOULIN, La Gonterie Boulouneix, 24310 BRANTOME EN PERIGORD
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
GAMBETTAShared registered address · 4 share thisLES DIGITALESShared registered address · 4 share thisLA LANTERNE DES FEESShared officer / director · 4 share thisSCI LES ROCHERS DE BEL AIRShared registered address · 4 share thisLES BUISShared officer / director · 10 share thisHOLDING PUYZILLOUShared officer / director · 10 share thisCLOCHARDShared officer / director · 10 share thisLES ROCHERS DE BEL AIRShared officer / director · 10 share thisHBP 24Shared officer / director · 10 share thisDOMPIERREShared officer / director · 10 share thisGAMBETTAShared officer / director · 10 share thisSCI LES ROCHERS DE BEL AIRShared officer / director · 10 share thisSOYAUX 4Shared 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.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DIDIER PUYZILLOUDirecteur—France registry
SYLVIE FRANCOISE GERAUDIEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100