DOSSIERS / TREMOILLE
← SearchExport PDF
Company dossier

TREMOILLE

FRANCE · COMPANY · INCORPORATED 1985-10-09
KYBE ID: FR-333575371 · 333575371 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
TREMOILLE
fr_insee
333575371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-10-09
fr_insee
2023-03-04
fr_insee
9 RUE DE LA TREDMOILLE, 33460 MARGAUX-CANTENAC
fr_insee
68.20A
fr_insee
€89,945
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI PEY-BERLAND MARGAUXShared officer / director · 2 share thisSCI COCABEFShared officer / director · 3 share thisSCI TIVOLI PREVERTShared officer / director · 3 share thisSCI LES TROIS SOEURSShared officer / director · 5 share thisSCI AUMALEShared officer / director · 5 share thisSCI LES THERMESShared officer / director · 5 share thisSCI LANDEGRANDShared officer / director · 8 share thisJMSEV HOLDINGShared officer / director · 8 share thisSTE D INSTALLATION ET D AGENCEMENT MODERNE D ELECTRICITE S.I.A.M .E.Shared officer / director · 8 share thisSCI CVC PIQUEYShared officer / director · 8 share thisDEMAVIShared officer / director · 8 share thisBRETAGNE COUVERTURE ETANCHEITEShared officer / director · 8 share thisSC DES TROIS MOULINSShared officer / director · 11 share thisSCP PISANI TOUZE SEROUGNE DUMASShared officer / director · 11 share thisJMXShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-333575371/network.

People with significant control

10 people
NameRoleFromSource
JEAN GERARD DUBOAdministrateur—France registry
⚠ ALAIN BARREDirigeant—France registry
BERNARD PRAZDirigeant—France registry
DIDIER RODRIGUEZDirigeant—France registry
FRANCE DOLEDirigeant—France registry
FRANCK PASDELOUPDirigeant—France registry
JEAN-MARC TOUZEDirigeant—France registry
JEAN-MICHEL VIDALDirigeant—France registry
PHILIPPE PISANIDirigeant—France registry
PIERRE CRIQUIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BARRE (officer) matches PEP Alain Barre — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BARRE (officer) matches PEP Alain Barre — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off