DOSSIERS / LE TREFLE
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Company dossier

LE TREFLE

FRANCE · COMPANY · INCORPORATED 2022-05-20
KYBE ID: FR-913724621 · 913724621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LE TREFLE
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913724621
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dissolved
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Real-estate civil company (SCI)
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2022-05-20
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10 RTE DES VALLEES, 17500 ALLAS-CHAMPAGNE
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SARL IDEALMARBREShared officer / director · 12 share this12 IMPASSE LAFAGETTEShared officer / director · 12 share thisL'ENCAS D'AQUI EVENEMENTSShared officer / director · 12 share thisL.B.M IMMOShared officer / director · 12 share thisSCI MARTINEZShared officer / director · 12 share thisT.C.M.AShared officer / director · 12 share thisSCI ST GENESShared officer / director · 12 share thisL.B.MShared officer / director · 12 share thisCARREShared officer / director · 12 share thisAMCIShared officer / director · 12 share thisSCM B.C.G.Shared officer / director · 12 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
CECILE MARTINEZDirecteur—France registry
JULIEN BALESTRATDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100