KYBE — See who's really behind any company

Company dossier

10 TREMOILLE

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-495027880 · 495027880 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal name10 TREMOILLE

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Registration495027880

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-03-22

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Registered address10 RUE DE LA TREMOILLE, 75008 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

26 total

ASSOC FRANC.INDUSTRIE FONTAINE BONBONNEactive ASTON & SMART TREMOILLEdissolved BRFIdissolved BRICE CANDELIERdissolved CHARLINE CARRETTEdissolved COPR 10 RUE TREMOILLE 75008 PARISactive D&P AVENIRdissolved D&P PME IV GESTIONdissolved FATIM ZAHRA RHAZIactive FEDER NATION INDUST EAUX EMBOUTEILLEESactive GILBERT ZENOUactive MARC GEORGES PAUL BOUSQUETactive MYRIAM ROUREdissolved MYSLIWIAK ET CHAUDRUE 4dissolved NASSERA SAIDdissolved [ND]active PASCAL COURTEAULTactive SABdissolved SARL CASA DI DELFOdissolved SCI AUBARETdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

OrPaTa International Business Consulting UG (haftungsbeschränkt)Shared officer / director · 3 share this TAGWELL ENTERPRISES LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PAVEL Orlov	Dirigeant	—	France registry
VALERIYA LUGOVAYA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100