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Company dossier

TROPEZ IMMO INVEST

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533758397 · 533758397 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameTROPEZ IMMO INVEST

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Registration533758397

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-25

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Registered address69 RUE DES RESISTANTS, 59280 ARMENTIERES

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Industry68.20B

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Share capital€500

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Companies at this address

2 total

BASTIEN SOULETdissolved

Connections

5 links

Shared operator — likely the same administrator

HUART IMMOShared officer / director · 2 share this BASTIEN SOULETShared registered address · 2 share this CROISSYSHAREShared officer / director · 4 share this DaltonShared officer / director · 4 share this PETIT PENKERShared 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
JEAN-JACQUES HUART	Directeur	—	France registry
QUENTIN HUART	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100