DOSSIERS / TRECHAUD
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Company dossier

TRECHAUD

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851810416 · 851810416 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRECHAUD
fr_insee
851810416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-21
fr_insee
112 RUE EUGENE POTTIER, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANTHONY MORANDactiveAURELIEN LOUIS CLAUDE GUERRIERactiveCAROLINE FOURNISactiveCATHERINE LAURIACactiveCECILE MARIE VIRGINE ROULactiveCMT CLEUNAYdissolvedELDISactiveEMILE JEAN BAPTISTE TOSTIVINTdissolvedFM INGENIERIEactiveJEAN YVES TRELUYERactiveLORRAINE MAHEUTactiveLUDOVIC MOYactiveMARIE-CHRISTINE MONIQUE STEPHANIE VOJINOVITCHdissolvedMARIE RAYMONDE JEANNINE DEVILLEactiveMATTHIEU THOMASdissolvedMDM CLEUNAY CHIRURGIENS-DENTISTESdissolvedMONIER FERS SAdissolved[ND]activeNICOLAS JEAN LOUIS LUCASactiveREINOMdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
DIDIER MONIERDirecteur—France registry
Société Financière de SAINT ALYREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100