DOSSIERS / FINANCIERE DU TREFLE
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FINANCIERE DU TREFLE

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-527505630 · 527505630 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DU TREFLE
fr_insee
527505630
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-08
fr_insee
2017-06-27
fr_insee
20 RUE QUENTIN BAUCHART, 75008 PARIS 8
fr_insee
64.30Z
fr_insee
€50,000
fr_insee

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

105-109 SAINT-HONOREdissolved14 BOULEVARD GARIBALDIdissolved60 CHAUSSEE D'ANTINdissolvedACTIFOCEANdissolvedAKAENOdissolvedAPOLLONIS MONTROUGEdissolvedARTERYdissolvedASIF HOLDINGdissolvedBEAUPREAU ENERGIESdissolvedBUREAUX BUREFdissolvedCAPITAL ET CONTINENTAL GESTIONdissolvedCAPITAL PIERRE PARIS PRIMEdissolvedCAPITAL PIERRE SANTE RETRAITEdissolvedELYGIES 17dissolvedELYSEES ENERGIES VERTESdissolvedELYSOL 26dissolvedELYSOL 27dissolvedELYSOL 28dissolvedELYSOL 29dissolvedELYSOL 30dissolved

+43 more

People with significant control

2 people
NameRoleFromSource
THIERRY GIRONDirecteur général délégué—France registry
JEAN-BERNARD MEURISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off