DOSSIERS / DE LA TREPERIE
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Partnership dossier

DE LA TREPERIE

FRANCE · PARTNERSHIP · INCORPORATED 2024-12-09
KYBE ID: FR-938276425 · 938276425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA TREPERIE
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938276425
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dissolved
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General partnership (SNC)
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2024-12-09
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14 RUE ALEK PLUNIAN, 35136 Saint-Jacques-de-la-Lande
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41.10C
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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

2 people
NameRoleFromSource
AIRIS PAYS DE LOIREDirigeant—France registry
ARES GROUPEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100