DOSSIERS / TRESORS IMMOBILIERS
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TRESORS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2002-08-13
KYBE ID: FR-443081229 · 443081229 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRESORS IMMOBILIERS
fr_insee
443081229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-13
fr_insee
104 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.31Z
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MARQUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-05

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances