DOSSIERS / TREEEFLE IM LILLE
← SearchExport PDF
Company dossier

TREEEFLE IM LILLE

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914752498 · 914752498 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TREEEFLE IM LILLE
fr_insee
914752498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
fr_insee
1 RUE DE LA PERFORMANCE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2S2activeACCES IMMO VDAdissolvedACCES INVESTdissolvedBELLE ETOILEdissolvedBLN CAPITALactiveEGLANTINE ET WINNIEdissolvedGROUPE MAISONNEUVEdissolvedHBJO ONLINEdissolvedJEAN PHILIPPE ALBERT M JEAN-PHILIPPE SINGERdissolvedLA CLEF DES CHAMPSdissolvedLA PAGERIEdissolvedLE CLOS DES ROMARINSdissolvedLE CLOS SAINT EXUPERYdissolvedLE COMTE DE MONTEBELLOactiveLE COURLISdissolvedLE DOMAINE DU PETIT PONTdissolvedLE JOLI VILLAGEdissolvedLE PONT LEVISdissolvedL'OREE DU BOISdissolvedMAISONNEUVEdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
ACCES INVESTMembre du directoire—France registry
CREA-CONSEILSMembre du directoire—France registry
DLPKMembre du directoire—France registry
ANTOINE CAUCHYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREFLE IMMO LILLE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100