DOSSIERS / HOLDING TREGOUET
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Company dossier

HOLDING TREGOUET

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510096126 · 510096126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HOLDING TREGOUET
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510096126
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dissolved
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Simplified joint-stock company (SAS)
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2009-02-02
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DOMAINE DE LA BATIE, 69930 SAINT-LAURENT-DE-CHAMOUSSET
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64.20Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
AGDE MICRO SYSTEMESShared officer / director · 5 share thisLE CHATEAU DE LA CHARMERAIEShared registered address · 5 share thisMANALEShared officer / director · 5 share thisLES TERRASSES DU CHATEAUShared officer / director · 5 share thisELEXELShared registered address · 5 share thisRBX IMMOBILIERShared officer / director · 5 share thisEURTShared registered address · 5 share thisA.D.I.S.T.Shared registered address · 5 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

1 people
NameRoleFromSource
RENE PIERRE GEORGES TREGOUETAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100