DOSSIERS / AUDRIC-TREBES
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Company dossier

AUDRIC-TREBES

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529090011 · 529090011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDRIC-TREBES
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529090011
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dissolved
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Real-estate civil company (SCI)
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2010-12-21
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17 RTE DE FERRIOLES, 11120 MOUSSAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI DU REC D'ARGENTMembre du directoire—France registry
FLORENCE MALKA HERVETPrésident—France registry
LAURENT ROBERT AUDRICPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100