DOSSIERS / TREEHAB
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Company dossier

TREEHAB

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892282138 · 892282138 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TREEHAB
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892282138
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dissolved
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Real-estate civil company (SCI)
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2020-12-22
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10 RUE LAVOISIER, 75008 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
EDMOShared officer / director · 2 share thisSCI PETIT OISEAU SAINT JAMESShared officer / director · 9 share thisRIDDLEShared officer / director · 9 share thisAUBERGE DU PETIT OISEAUShared officer / director · 9 share thisAMBERShared officer / director · 9 share thisMA8Shared officer / director · 9 share thisS A S J P L B D AShared officer / director · 9 share thisSARL JU AND JOShared officer / director · 9 share thisSUMMER INVESTShared officer / director · 9 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

2 people
NameRoleFromSource
DANIEL MAURICE OssonaDirigeant—France registry
JEREMY NockPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100