DOSSIERS / LE TREFLE A 4 FEUILLES
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Company dossier

LE TREFLE A 4 FEUILLES

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539164277 · 539164277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE TREFLE A 4 FEUILLES
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539164277
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dissolved
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Real-estate civil company (SCI)
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2012-01-13
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12 QUAI SAINT ANTOINE, 69002 LYON
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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.

Companies at this address

39 total
ANDRE PIERRE BOACHONdissolvedANNA JUNODactiveAVAactiveBERNARD CERUTIactiveBL EDITIONSdissolvedCORPEAdissolvedDIDIER CLAUDE JEAN CHARLES JACQUESactiveEMILIE PELISSIERactiveFLORENCE CLAUSEactiveFREDERIC JEAN BOUSCASSEactiveGROUPEMENT FORESTIER DU BOIS BRULEdissolvedHANNA CHESNOKOVAactiveHENRI PIERRE MARCEL RONFARDdissolvedHEROdissolvedJACE ADVISORYactiveJEAN CLAUDE SAURETdissolvedLAURE BRET AVOCATEdissolvedLAURENT CROCEdissolvedLUCA Jacques RAGEdissolvedLUCIE CONTIdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ANNE HERANOUIE MANOUKIANPrésident—France registry
JEAN-CHARLES GARABED TCHAKIRIANPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100