DOSSIERS / TGR.BAKERY
← SearchExport PDF
Company dossier

TGR.BAKERY

FRANCE · COMPANY · INCORPORATED 2011-03-28
KYBE ID: FR-531301687 · 531301687 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TGR.BAKERY
fr_insee
531301687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-28
fr_insee
70 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_insee
70.22Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERWAN TREGUERPrésident—France registry
HUBERT HERVE TREGUERPrésident—France registry
HUBERT TREGUERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THD BAKERY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100