DOSSIERS / TREBELLEC
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TREBELLEC

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538931718 · 538931718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TREBELLEC
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538931718
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dissolved
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Limited liability company (SARL)
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2012-01-04
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PL DES PLEIADES, ZI BELLE ETOILE ANTARES, 44470 CARQUEFOU
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00.00Z
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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

1 people
NameRoleFromSource
FRANCK MICHEL POTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100