DOSSIERS / TREIL INVEST
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TREIL INVEST

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850035064 · 850035064 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREIL INVEST
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850035064
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dissolved
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Civil company
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2019-04-15
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182 RTE DE BERNARD, 56000 VANNES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AMARYLLISMembre du directoire—France registry
LOUMARPAMembre du directoire—France registry
SCI CADAJUMembre du directoire—France registry
SCI CHARROMMembre du directoire—France registry
SCI DE LA MADELEINEMembre du directoire—France registry
SCI MAJUMembre du directoire—France registry
STALLISEMembre du directoire—France registry
GUENAEL LUCIEN JOSEPH MARIE LAMEULPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100