DOSSIERS / TRESOR PRIVE DXB
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TRESOR PRIVE DXB

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-788603157 · 788603157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRESOR PRIVE DXB
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788603157
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-28
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2 AV RENE BOYLESVE, 75016 PARIS
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARLYN GERMAINE EMILIE OZYURUKPrésident du conseil d'administration—France registry
VICKY OzyurukPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100