DOSSIERS / TREFLE
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TREFLE

FRANCE · COMPANY · INCORPORATED 2017-05-24
KYBE ID: FR-829866409 · 829866409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TREFLE
fr_insee
829866409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-24
fr_insee
2021-03-29
fr_insee
28 RUE DE MIMONT, CHEZ ESPACE BUREAUTIQUE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELWAHEB LOUDHAIEFdissolvedA.C. ELEC 06 AUTOMATION CONCEPT ELECTRICITEdissolvedALI BENTALEBdissolvedA.M-PACAdissolvedanastasia maria tovarnitskaactiveARMEL MELIE TCHOUKWA KWEHAdissolvedATEF BECHRIFdissolvedAZUR BATI SERVICESdissolvedBIJOUTERIE JOAILLERIE WOLLES IMBERTdissolvedCASAFLIXdissolvedCORINNE TURPINdissolvedCT SUDdissolvedDASSE YVETTE ZOZOactiveEBRdissolvedGROUPE ARFA 06activeJABARI METAL POSE SARLdissolvedJACQUES SEKSEKdissolvedJAMEL ABDENNACEUR TRIFIdissolvedJDMX MANAGEMENTdissolvedLAMIR MIHOUBIdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
BORIS STOYANOVAdministrateur—France registry
NIKOLAY ILIEVDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off