DOSSIERS / TREVES
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TREVES

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809970502 · 809970502 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREVES
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809970502
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dissolved
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Real-estate civil company (SCI)
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2015-03-03
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8 RUE JOSEPH NAUD, 44100 NANTES
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GIRAULTDirecteur—France registry
MANAGEMENT CONSULTING GROUPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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