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Company dossier

DE TREVI

FRANCE · COMPANY · INCORPORATED 2024-05-29
KYBE ID: FR-924924863 · 924924863 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE TREVI
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924924863
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active
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Professional LLC (SELARL)
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2024-05-29
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20 RUE du Bourg Nouveau, 35000 Rennes
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86.23Z
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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

1 people
NameRoleFromSource
Kareem KAHALEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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