DOSSIERS / TREVILLE PATRIMOINE
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Company dossier

TREVILLE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-847708526 · 847708526 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TREVILLE PATRIMOINE
fr_insee
847708526
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-05
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9 PL KLEBER, 67000 STRASBOURG
fr_insee
70.22Z
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€9,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

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

1ERE AVENUEdissolved3D DECORATIONdissolved45 PRODdissolved7 TM PHARMAdissolvedACTUELS OFFICESdissolvedADONISactiveADVERGIEdissolvedAEQUALISdissolvedAFIMdissolvedAGENCE 67 CROWN SECURITYdissolvedAGENT COMMERCIAL AGENCYdissolvedALI MIMOUNactiveALSACE TRANSFERT INDUSTRIE ATIdissolvedAMBIANCE & CREATIONdissolvedANIMAL24 NOURRITURE ET BIEN-ETREdissolvedANOdissolvedANTONIO RENE CARUSOdissolvedARCANTIS GESTIONdissolvedARCHIBATIdissolvedASS PROMOT ANIMATION COMMERCE STRASBOURGdissolved

+215 more

People with significant control

1 people
NameRoleFromSource
THOMAS DREISTADTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100