DOSSIERS / TREMA
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Company dossier

TREMA

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891128274 · 891128274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TREMA
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891128274
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dissolved
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Real-estate civil company (SCI)
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2020-11-18
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8 TRA DES HIRONDELLES, 34970 LATTES
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68.20B
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€400
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Connections

10 links
Shared operator — likely the same administrator
SCI JOFFREShared registered address · 4 share this[ND]Shared registered address · 4 share thisABDELKADER HADJ SADOKShared registered address · 4 share thisSCI FOCHShared officer / director · 5 share thisSCI JOFFREShared officer / director · 5 share thisM.C.F. - MACIP CONSEILS ET FINANCESShared officer / director · 5 share thisWEBFMShared officer / director · 5 share thisNICKEVShared officer / director · 6 share thisSOLE MILLAUShared officer / director · 6 share thisTREOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABIEN MACIPDirecteur—France registry
NICOLAS ISIDORE TREHAULTDirecteur—France registry
KEVIN ROMAIN MOREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100