DOSSIERS / RENE TREILLARD
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Company dossier

RENE TREILLARD

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880171889 · 880171889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RENE TREILLARD
fr_insee
880171889
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-30
fr_insee
13 ALL DE LASPLANES, 31770 COLOMIERS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OBAZYNEDirigeant—France registry
VINCENT BLACHOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R. TREILLARD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100