DOSSIERS / SOCIETE DU TREFLE
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Company dossier

SOCIETE DU TREFLE

FRANCE · COMPANY · INCORPORATED 2017-10-24
KYBE ID: FR-832851083 · 832851083 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DU TREFLE
fr_insee
832851083
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dissolved
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Limited liability company (SARL)
fr_insee
2017-10-24
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23 RUE TRAMASSAC, 69005 LYON
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A L IMPROVISTEactiveALMARdissolvedAPARTNERS CAPITALactiveCERCLE POUR LA LIBERTE ET DE LA CULTUREactiveFORLAM CLOTURE INDUSTRIE (FCI)dissolvedFORLAM INDUSTRIESactiveFORLAM RAILactiveHOST TLBdissolvedHOTEL DE FRANCEdissolvedKEY A PARTNERSdissolvedMAISON DES ASSOCIATIONS CULTURELLES LYONactiveSAS ROSAEL REALISATIONSactiveSH ANNECYdissolvedSH LILLEactiveSI ANNECYdissolvedSI BEAUNEdissolvedSI BOURG EN BRESSEdissolvedSI CLERMONT-FERRANDdissolvedSI LILLEdissolvedVERBECELTE ET COMPAGNIEactive

+1 more

People with significant control

1 people
NameRoleFromSource
ANTHONY GILLES PALLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100