DOSSIERS / HARAS DE TRELI
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Company dossier

HARAS DE TRELI

FRANCE · COMPANY · INCORPORATED 2018-04-27
KYBE ID: FR-839277142 · 839277142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HARAS DE TRELI
fr_insee
839277142
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dissolved
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Civil company (professional, SCP)
fr_insee
2018-04-27
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62 B RUE DE GORREQUER, 29300 QUIMPERLE
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01.43Z
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1
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€171,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN MONFORTDirecteur—France registry
MAXIME MONFORTDirecteur—France registry
GAUTHIER MONFORTMembre du directoire—France registry
MICHEL MONFORTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100