DOSSIERS / TR INVEST
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Company dossier

TR INVEST

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527615900 · 527615900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TR INVEST
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527615900
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dissolved
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Real-estate civil company (SCI)
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2010-10-15
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13 AV THEODORE DROUHET, 6E ZAC 2000, 97420 LE PORT
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68.20A
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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

2 people
NameRoleFromSource
GALAXIE FRIGORIFIQUE REUNIONNAISEDirigeant—France registry
HERVE JEAN-FRANCOIS REBUTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100