DOSSIERS / LA TREBALE
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Company dossier

LA TREBALE

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900066077 · 900066077 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA TREBALE
fr_insee
900066077
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-04
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29 RTE DES FRECHETS, 44600 SAINT-NAZAIRE
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68.20B
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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

6 people
NameRoleFromSource
FARID BOUAZZIDirecteur—France registry
SOUFIANE BOUAZZIDirecteur—France registry
ASSYA INVESTMembre du directoire—France registry
BAHLOUL BOUAZZIMembre du directoire—France registry
FATIMA ZOURA BOUAZZIMembre du directoire—France registry
ISMAIN BOUAZZIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100