DOSSIERS / TREBEL INVEST
← SearchExport PDF
Company dossier

TREBEL INVEST

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879127611 · 879127611 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREBEL INVEST
fr_insee
879127611
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-20
fr_insee
12 PL Sainte-Gemme, 28500 Sainte-Gemme-Moronval
fr_insee
66.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS TREBELDirigeant—France registry
SOPHIE FERREIRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100