DOSSIERS / LINE-ND TREFFLEAN
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Company dossier

LINE-ND TREFFLEAN

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891360570 · 891360570 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINE-ND TREFFLEAN
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891360570
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dissolved
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Real-estate civil company (SCI)
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2020-11-25
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5 RUE DE LA PLAGE, PONT MAHE, 44410 ASSERAC
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68.20A
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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

3 people
NameRoleFromSource
FI.SLNDMembre du directoire—France registry
LOIC DANIEL BERNARD BLANCHARDMembre du directoire—France registry
DOMINIQUE BERNARD BLANCHARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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