DOSSIERS / TRESOR INVESTISSEMENT
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Company dossier

TRESOR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-06-03
KYBE ID: FR-453847238 · 453847238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRESOR INVESTISSEMENT
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453847238
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dissolved
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Real-estate civil company (SCI)
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2004-06-03
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55 AV LEDRU-ROLLIN, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€5,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMELIE ARGAPrésident—France registry
ANTONIO DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO DOS SANTOS (officer) matches PEP António dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

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