DOSSIERS / LE TREFLE DE LA MOTTE
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Company dossier

LE TREFLE DE LA MOTTE

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819195082 · 819195082 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
LE TREFLE DE LA MOTTE
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819195082
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dissolved
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Limited liability company (SARL)
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2016-03-24
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3 RUE BOURDALOUE, 75009 PARIS
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56.30Z
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10
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€1,000
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People with significant control

2 people
NameRoleFromSource
CLEMENT KARL CoudevillePrésidentFrance registry
NICOLAS JEAN JACQUES BuissierePrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE TREFLE DE MONTO · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2023€1,263,109€33,406€608,609
2022€612,819
2021€680,366
2018€285,085
2017€275,126
From official financial statements filed with the registry.