DOSSIERS / LE GAZ DE TREFLE
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Company dossier

LE GAZ DE TREFLE

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832087233 · 832087233 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LE GAZ DE TREFLE
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832087233
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-19
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LA BERNARDIERE, 85620 ROCHESERVIERE
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35.21Z
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€50,000
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Connections

8 links
Shared operator — likely the same administrator
CUMA INEAUVAShared officer / director · 2 share thisGFA LE CHAMP DE TREFLEShared officer / director · 3 share thisCUMA L AMICALEShared officer / director · 3 share thisGAEC LE CARRE DE TREFLEShared officer / director · 3 share thisPASCAL MARCEL GABRIE MERLETShared registered address · 5 share thisEARL MR ET MME ROLAND SORINShared registered address · 5 share thisROLAND SORINShared registered address · 5 share thisGAEC LE CARRE DE TREFLEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JOEL OIRYDirecteur général délégué—France registry
KEVIN RENE MICHEL TENAUDDirecteur général délégué—France registry
WILLY OIRYDirecteur général délégué—France registry
BAPTISTE SORINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC LE CARRE DE TREFLE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100