DOSSIERS / LES BOUCHONNIERES
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Partnership dossier

LES BOUCHONNIERES

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-23
KYBE ID: FR-854076668 · 854076668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BOUCHONNIERES
fr_insee
854076668
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-09-23
fr_insee
RUE SAVOURNIN, 83600 FREJUS
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEL TREVEdissolvedALAIN TREVE DEVELOPPEMENTdissolvedATD INVESTactiveCOMPTOIR GENERAL IMMOBILIER DU VARactiveESTERELLAdissolvedFRANCE PARTICI FINANCIE IMMOBILIERESactiveJESSIEdissolvedLA BASTIDE BRUNEdissolvedLA ROCAIAdissolvedLE 7dissolvedLE PETIT LACdissolvedMEFTAH ZABZIdissolvedPATRICE ROSELIEdissolvedPICOTONdissolvedSALVATORE DAGUIdissolvedSCI EUGENIEdissolvedSCI ROC ESTELLOdissolvedSCI VAL D'ESCUREdissolvedSCI VILLA ANASTASIAdissolvedSOC DES MATERIAUX FREJUSIENSdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ALAIN TREVE DEVELOPPEMENTDirigeant—France registry
JESSIEDirigeant—France registry
ALAIN JEAN TREVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100