DOSSIERS / TREGOR
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Company dossier

TREGOR

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-485208755 · 485208755 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREGOR
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485208755
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dissolved
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Limited liability company (SARL)
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2010-06-01
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14 RUE BALLU, 75009 PARIS
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68.10Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES EDOUARD THOMAS HaezebrouckPrésident—France registry
CLAIRE LefebvrePrésident—France registry
HENRI MARIE DENIS HaquinPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100