DOSSIERS / TREFLE
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Company dossier

TREFLE

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897814273 · 897814273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TREFLE
fr_insee
897814273
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-04-01
fr_insee
2023-03-08
fr_insee
3 RUE DE L EGLISE, 74950 SCIONZIER
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDUL BAKI ALTINELAdministrateur—France registry
ADEM ALTINELDirigeant—France registry
WOLFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREFLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off