DOSSIERS / TRG IMMO
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Company dossier

TRG IMMO

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-818063091 · 818063091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
TRG IMMO
fr_insee
818063091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-28
fr_insee
16 RUE LEON PISSOT, 49300 CHOLET
fr_insee
68.20B
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€1,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
TGRG PATRIMOINEShared registered address · 4 share thisHEXAGONEShared registered address · 4 share thisAUD'ROMShared registered address · 4 share thisLES TERRASSES DE LA PETITE MITRIEShared officer / director · 9 share thisAUD'ROMShared officer / director · 9 share thisHEXAGONEShared officer / director · 9 share thisSCI BLEU AZURShared officer / director · 9 share thisASSURANCES GERMOND ASSOCIESShared officer / director · 9 share thisSCI G6Shared officer / director · 9 share thisCLUB CHOLETAIS D'INVESTISSEMENTSShared officer / director · 9 share thisASSUR'INVESTShared officer / director · 9 share thisS.C.C.A. JULES LEMAITREShared officer / director · 12 share thisA.S.L.C ACTIONNAIRES SOCIETAIRES LASERIS CENTREShared officer / director · 12 share thisPROCASTShared officer / director · 12 share thisMEANFTShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-818063091/network.

People with significant control

2 people
NameRoleFromSource
ROMAIN GERMONDDirecteur—France registry
THOMAS GERMONDDirecteur—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