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Company dossier

TRESOR DE FRANCE

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818349243 · 818349243 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRESOR DE FRANCE

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Registration818349243

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-02-12

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Dissolved2018-12-31

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Registered address13 RUE SAINT HONORE, 78000 VERSAILLES

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Industry46.34Z

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Share capital€2,000

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Companies at this address

1,177 total

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

1 DEPENDANTdissolved 2A+dissolved 2S CONSULTINGdissolved 7Vactive A 2 Vactive ABACKdissolved A.BATdissolved ABDENASSER AIT MOHAMEDdissolved ABDENOUR ASLIdissolved ABERLINESactive ABIBAdissolved ACACIAS-CONSULTINGdissolved ACADIS FORMATIONactive ACCORD IMPRESSIONSdissolved A.C.C.Pdissolved A C F Fdissolved ACF FRANCE CLIMdissolved ACOactive ACROPOLISdissolved ADAMA NDIAYEdissolved

+1,157 more

Connections

4 links

Shared operator — likely the same administrator

PRO RAVALEMENT XAShared officer / director · 5 share this LYAS BARBERShared officer / director · 5 share this KAVISTOShared officer / director · 5 share this JES' FOODShared officer / director · 5 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

1 people

Name	Role	From	Source
MEHDI BOUHLEL	Administrateur	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,177 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off