DOSSIERS / SPFPL TREMOLIERES-HOANG
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Company dossier

SPFPL TREMOLIERES-HOANG

FRANCE · COMPANY · INCORPORATED 2019-03-08
KYBE ID: FR-848899761 · 848899761 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SPFPL TREMOLIERES-HOANG
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848899761
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dissolved
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Commercial company
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2019-03-08
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LD LA BAUTE, 81990 LE SEQUESTRE
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66.30Z
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
JOSETTE HELENE VICENTEShared registered address · 3 share thisMARTINS CARLOSShared registered address · 3 share thisORYOM23O4Shared officer / director · 5 share thisORYOM23T7Shared officer / director · 5 share thisPHARMACIE DU SEQUESTREShared officer / director · 5 share thisORYOM22C4Shared 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

2 people
NameRoleFromSource
ANTHONY TREMOLIERESPrésident—France registry
SENG-KINE HOANGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100