KYBE — See who's really behind any company

Company dossier

TREPIED GAVINET

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-849990965 · 849990965 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTREPIED GAVINET

fr_insee

Registration849990965

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-04-17

fr_insee

Registered address8 RUE ARAGON, 87400 ST-LEONARD-DE-NOBLAT

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

2 total

SOCIETE CIVILE SITCdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE SITCShared registered address · 2 share this EUROGAMShared officer / director · 4 share this PATRICK TREPIEDShared officer / director · 4 share this COOPAUTO LIMOUSINShared officer / director · 4 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

2 people

Name	Role	From	Source
PATRICK ALFRED DIDIER TREPIED	Directeur	—	France registry
AGNES GAVINET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100