DOSSIERS / MOULINAGE DU TREVE
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Company dossier

MOULINAGE DU TREVE

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-984648006 · 984648006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOULINAGE DU TREVE
fr_insee
984648006
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-08
fr_insee
609 RUE JACQUELINE AURIOL - PARC DES MURONS, 42160 Andrézieux-Bouthéon
fr_insee
13.92Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2 S HOSTdissolved2 S INNOVATIONSdissolvedAGENCE JULES VERTdissolvedANNIEdissolvedCAP RELAXdissolvedCONFECTION DE LA PLAINEdissolvedETABLISSEMENTS CLEAdissolvedF.P.SdissolvedIMMOBILIERE DE LA MINEactiveIMMOBILIERE SANTONIdissolvedMAQUIS DEVELOPPEMENTdissolvedMAVARIN IMMOactiveR SANTONI IMMOdissolvedRS CONSEILdissolvedRS CORSUactiveSANTEXactiveSANTONI HOLDINGactiveSPORTS STRATEGY PARTNERS (ET PAR ABREVIATION 2S PARTNERS)dissolvedVERT ET RENOUATdissolvedZ SANTONI IMMOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MOÏRA INVESTISSEMENTPrésident du conseil d'administration—France registry
SANTONI HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100