DOSSIERS / TREVISEO
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Company dossier

TREVISEO

FRANCE · COMPANY · INCORPORATED 2010-10-19
KYBE ID: FR-527848188 · 527848188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREVISEO
fr_insee
527848188
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-19
fr_insee
2 RUE DE STRASBOURG, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BEAUTE INTERNATIONAL COSMETIQUEactiveBERRIE FAMILYdissolvedCARLOS PROENCA MESSIASdissolvedCENTURYdissolvedCHARLES ET HUBERT DE CHASTOURNAYdissolvedCHRISTIAN GEORGES GOINdissolvedDIDIER IVARSdissolvedERIC RAYMONDactiveGREENBACKdissolvedIVAN RABACAL MESSIASdissolvedLUMIE BEAUTEactiveMADELEINE LE PRIOLdissolved[ND]activePASCAL BRUNO GILLES MARTINGactivePAUL DANIEL JACQUES MARIE FERARDdissolvedPREVENTION INONDATIONdissolvedVIVIEN QUERIAUDdissolvedXOPHE CONSULTINGdissolvedYVETTE ROIGdissolved

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE DE LARQUIERDirecteur—France registry
Alban Gilles Marie Christophe DE LARQUIERMembre du directoire—France registry
EVELYNE HEUDEMembre du directoire—France registry
Ségolène Marie Yvonne Geneviève DE LARQUIERMembre du directoire—France registry
Victoire Marie Bérengère Marthe DE LARQUIERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100