DOSSIERS / TREFOR
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Company dossier

TREFOR

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789106028 · 789106028 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREFOR
fr_insee
789106028
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-31
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8 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
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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

2 people
NameRoleFromSource
ANNE-CHARLOTTE DerourePrésident—France registry
BERTRAND WALTER FELIX FredenucciPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100