DOSSIERS / LE TREPIED
← SearchExport PDF
Company dossier

LE TREPIED

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918684754 · 918684754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LE TREPIED
fr_insee
918684754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-29
fr_insee
14 RUE DES TILLEULS, 39380 BANS
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ANTHIMMOShared officer / director · 3 share thisCLIMATISATION AICARDIShared officer / director · 3 share thisTB CONSTRUCTIONShared registered address · 4 share thisTHIBAULT HERVE MARC BAILLY MAITREShared registered address · 4 share thisSCI BOIS DORMANTShared registered address · 4 share thisLOGIBMShared officer / director · 8 share thisNTBMShared officer / director · 8 share thisBACKGAMMONShared officer / director · 8 share thisSCI BOIS DORMANTShared officer / director · 8 share thisTB CONSTRUCTIONShared officer / director · 8 share thisNICOTIBShared officer / director · 8 share thisRESTAURANT DU CENTREShared officer / director · 8 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

3 people
NameRoleFromSource
ANTHONY AICARDIDirigeant—France registry
ALOIS LENZIPrésident—France registry
THIBAULT HERVE MARC BAILLY-MAITREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100