Key facts
dissolvedLE TREFLE
fr_insee
531606325
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-08
fr_insee
5 RUE JEAN-JACQUES BERNARD, 60200 COMPIEGNE
fr_insee
66.19A
fr_insee
6
fr_insee
€1,000
fr_insee
Company dossier
LE TREFLE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANTHONY CORCHIABERNARD YVES MERCIER-BELLEVUECHRISTOPHER BANSEELEONORE ANNE MARGUERITE DESERTGRALLA DIALOISENEPHROSSCI LES MARRONNIERSSELARL MEDI 6 DES DOCTEURS CORCHIA DESERT HAMZAOUI ET SARRAJSOCIETE PICARDE DE SERVICESSPFPL DU DOCTEUR CORCHIASPFPL DU DOCTEUR DESERTSPFPL DU DOCTEUR HAMZAOUISPFPL DU DOCTEUR SARRAJ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CHRISTOPHER VINCENT BANSE | Dirigeant | — | France registry |
| SELARL MEDI 6 DES DOCTEURS DESERT-SARRAJ ET TOLANI | Dirigeant | — | France registry |
| AYMAN SARRAJ | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100