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Company dossier

TREG IMMO

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532580404 · 532580404 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTREG IMMO

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Registration532580404

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-05-25

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Registered address5 RUE XAVIER ALLAINGUILLAUME, 56100 LORIENT

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Industry68.20B

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Share capital€400

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Companies at this address

9 total

Andy Armand Sam PLENUSactive COPR LES PORTES DE L'ORIENT BAT. Cactive JENNYFER SALITOTdissolved LAURENT TREGUIERdissolved [ND]active ROBOTIQUE AUTOMATISME ET TECHNOLOGIES DU MORBIHANactive SARL FRERES TREGUIERdissolved VICTOR BILLONdissolved

Connections

4 links

Shared operator — likely the same administrator

FETES ET BONDSShared officer / director · 3 share this SARL FRERES TREGUIERShared officer / director · 4 share this SCI COOP MARITIME REGIONALEShared officer / director · 4 share this LT CONSTRUCTIONShared officer / director · 4 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
LAURENT TREGUIER	Directeur	—	France registry
YANN TREGUIER	Directeur	—	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