DOSSIERS / CINQ DE TREFLE
← SearchExport PDF
Company dossier

CINQ DE TREFLE

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821468030 · 821468030 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CINQ DE TREFLE
fr_insee
821468030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-11
fr_insee
1 RUE DE FALAISE, 61220 BRIOUZE
fr_insee
47.29Z
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS THOMMERELPrésident—France registry
FLORENCE LEFEVREPrésident—France registry
JEAN-LUC PLUETPrésident—France registry
ROMAIN ENEEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100