DOSSIERS / SAS TREMBLAY DISTRIB
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Company dossier

SAS TREMBLAY DISTRIB

FRANCE · COMPANY · INCORPORATED 2014-09-30
KYBE ID: FR-804793354 · 804793354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS TREMBLAY DISTRIB
fr_insee
804793354
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-30
fr_insee
141 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
47.11B
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3
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€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLAH JAZZAdissolvedAETERNAM 86dissolvedAGENCY DETECTION SECURITYactiveBOUCHAIB BENBAGTAactiveCVA RENOVATION DECORATION BATIMENTdissolvedDAB EXPERTS CLIMATIK PLOMBERIEdissolvedJEAN LAVENASdissolvedJORGE ALFREDO ALVAREDO DA PIEDADEactiveLES PURISTESdissolvedLUCIENNE PAULE JACQUESactiveMELI MELOactiveMILAMdissolved[ND]activeNG ASSURANCESactiveO'BEdissolvedPIERRE BUCHOTdissolvedPRO.POSEdissolvedSARL LA BUHARDILLAactiveTHIBAULT LUC PETRICdissolvedVAL RENOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
TAHAR BOUGRAOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100