DOSSIERS / TRESOR G11 - 012
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Company dossier

TRESOR G11 - 012

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-533636387 · 533636387 · 2 sources
RISK SCORE55HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TRESOR G11 - 012
fr_insee
533636387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-10-16
fr_insee
14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€839,364
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D OCEAN INDIENdissolvedAB ANIMATIONSdissolvedADHEMARK SIGNdissolvedAGENCE AUTO.RUNdissolvedAGENCE DE PORTAGE ENTREPRENEURIALdissolvedAGNES DE FREMINVILLEdissolvedALAIN GEORGES MARCEL HEDDEBAUTdissolvedALUMINIUM. DESIGN. REUNIONdissolvedAPC REUNIONdissolvedAUTOMATECH SECURITYactiveAUTOMOBILES DES ILESdissolvedBATIMENT TRAVAUX PUBLICS VOIERIE RESEAU DIVERSdissolvedBC PRINTdissolvedBEYRIES CHRISTIAN IMPORT-EXPORTdissolvedBLUEONEdissolvedBOBINES REUNIONdissolvedCHAPITEAUX DES ILESdissolvedCOMPAGNIE REUNIONNAISE D'ELECTRICITEdissolvedCONCEPT MENUISERIEdissolvedCRISTALUXdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
PIERRE-EDOUARD MARIE PATRICE BEAUDirigeant—France registry
BERNARD ALFRED LEOPOLD JOSEPH HARDYPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRESOR G11 - 014 TRESOR G11 - 014 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-24

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score55/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire