DOSSIERS / TRESSENS DIFFUSION TRANSPORT
← SearchExport PDF
Company dossier

TRESSENS DIFFUSION TRANSPORT

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531111490 · 531111490 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TRESSENS DIFFUSION TRANSPORT
fr_insee
531111490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-25
fr_insee
27 AV DES FORGES, 65000 TARBES
fr_insee
49.41B
fr_insee
50
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
3 B VIDEO STARactiveACDC ACHATS SERVICESdissolvedACDC ATLANTIQUEdissolvedACDC BIENSdissolvedACDC COTE BASQUEdissolvedACDC LANDESactiveALI HAMZA MEDANIdissolvedBIGORRE EMBALLAGE PALETTEdissolvedCHRISTOPHE CAZENAVEdissolvedCITY ROCKdissolvedDEEWORKdissolvedENE BEAUTY SHOPactiveFINANCIERE ACDCdissolvedFONCIERE IMMOBILIERE MONDIN-SALASdissolvedGROUPT EMPLOYEURS TRAVAILLEUSES FAMILIALdissolvedHP RENOVATIONdissolvedJ.PERINO AGENCEdissolvedLA CATHEDRALEactiveMICHELE BERNABEdissolvedMIKATAX IMMOdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE OLIVIER TRESSENSPrésident—France registry
JEAN-PAUL TRESSENSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRESSENS DIFFUSION PRESSE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100