DOSSIERS / TREZENTORRES
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Company dossier

TREZENTORRES

FRANCE · COMPANY · INCORPORATED 2004-02-13
KYBE ID: FR-402602247 · 402602247 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TREZENTORRES
fr_insee
402602247
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-13
fr_insee
76 RUE DES TIPHOINES, 91240 SAINT-MICHEL-SUR-ORGE
fr_insee
43.99C
fr_insee
20
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3R BATIMENT ET PATRIMOINEactiveCAE ENTREPRISE GENERALE DU BATIMENTdissolvedCEF-COUQUARDdissolvedCEF ENTREPRISE GENERALE DU BATIMENTdissolvedCEFIMdissolvedCONSTRUCTIONS REGIONALESactiveENTREPRISE G. COUQUARDdissolvedGEORGES COUQUARDdissolvedG.O.S.I.C.activeIMB PROMdissolvedINVEST 91dissolvedLA TOULOUSAINE DE BONDOUFLEdissolvedLES PIERREUX FRANCILIENS SNactiveMarilia MOREIRAactiveMENUISERIE DULARdissolvedNOUVELLE CLINIQUE DE CHATOUdissolvedSCI RESIDENCE DE BOUZIGUESdissolvedS.M.T.TdissolvedTIPHOINES 76dissolved

People with significant control

1 people
NameRoleFromSource
ANTHONY ASSUNCAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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