DOSSIERS / PETIT TREFLE
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Company dossier

PETIT TREFLE

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-885130799 · 885130799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PETIT TREFLE
fr_insee
885130799
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-27
fr_insee
RUE DES BONNES GENS, 67210 OBERNAI
fr_insee
41.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DU BERGERdissolvedEKO2dissolvedIMMOBILIERE GRESCHBACHdissolvedKABUTOdissolvedLES SAULESdissolvedSCCV DE L'ILLdissolvedSCCV LA RUE VERTEdissolvedSCCV L'ETOILEdissolvedSCCV RUE DES LINOTTESdissolvedSCCV RUE DU GENERAL LECLERCdissolvedSCCV RUE DU MOULINdissolvedSCCV RUE WOLFWEGdissolvedSCCV ZUM RHEINdissolvedSIMON FIRMIN CAPRANIdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE 3 CHATEAUXdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE DE L'HOTEL DE VILLEdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE HAVAHdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE RUE DE LA GAREdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE RUE DU SCHNOKELOCHdissolved

People with significant control

2 people
NameRoleFromSource
ALCYS REALISATIONSDirecteur—France registry
VISTA MAR IMMOMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100