KYBE — See who's really behind any company

Company dossier

SELARL TREVI

FRANCE · COMPANY · INCORPORATED 2021-04-06
KYBE ID: FR-897946828 · 897946828 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSELARL TREVI

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Registration897946828

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2021-04-06

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Registered address31 RUE TRONCHET, 75008 PARIS 8E ARRONDISSEMENT

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Industry69.10Z

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Share capital€590,000

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Companies at this address

9 total

AURELIEN CHRISTOPHE MARIE ZUBERdissolved DEALBYDEAL INVESTactive FITIZERSdissolved LUNA FOODactive [ND]active [ND]dissolved ROOSEVELT EXPERTISEactive SCI MARIGNY 2010dissolved

Connections

3 links

Shared operator — likely the same administrator

BIANCONEShared officer / director · 4 share this SOPRANOShared officer / director · 4 share this SCI BIANCONUShared officer / director · 4 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

1 people

Name	Role	From	Source
VALENCE Borgia	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100