DOSSIERS / TREFFEL CONSULTING
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Company dossier

TREFFEL CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-12-17
KYBE ID: FR-844614867 · 844614867 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREFFEL CONSULTING
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844614867
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active
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Limited liability company (SARL)
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2018-12-17
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3 PL GENERAL LECLERC, 24000 PERIGUEUX
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66.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER VINCENT TREFFELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100