DOSSIERS / TRESORS ET DECOUVERTES
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Company dossier

TRESORS ET DECOUVERTES

FRANCE · COMPANY · INCORPORATED 1988-10-14
KYBE ID: FR-348250606 · 348250606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRESORS ET DECOUVERTES
fr_insee
348250606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-14
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26 B RUE TRAVERSIERE, 75012 PARIS
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58.14Z
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€320
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN CLOARECdissolvedALICE MARIE FRANCOISE VIALARDdissolvedBRUNO BRUNO-MICHEL LALINdissolvedFABIEN VIAUTdissolvedFRANCASE DOBIGNYdissolvedGABRIEL AYRAULTdissolvedGALINA MARCHEVAdissolvedGUITAR POUR MOEZZIactiveINTEGRALESactiveJEANNETTE ANDREE ANNE ROUGERATdissolvedjules fauquetactiveJULES VO DINHdissolvedLAURA LAN FALEDAMdissolved[ND]activePATTAMA PRATUTONGactivePLANTES,SCIENCES & TRADITIONSdissolvedSAMIHA DRISSactiveSASKIA MARION YVONNE CHRISTIANE VANDE PERREdissolvedVittorio CAPUANOactive

People with significant control

1 people
NameRoleFromSource
ALAIN CLOARECPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100