KYBE — See who's really behind any company

Company dossier

TRESOR

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851353482 · 851353482 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameTRESOR

fr_insee

Registration851353482

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-06-05

fr_insee

Registered address32 RUE DES BRUYERES, 92310 SEVRES

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

66 total

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

AGATHE CANDICE SOPHIE ARDISSONdissolved AGENCE ODDactive ALAIN JACQUES JOLIMAYdissolved BRIGITTE MANGEOTactive CBM HOMEdissolved CECILE THUY-PHUONG LAN NGUYENactive CIEL MARINEdissolved CROSS-RISK MANAGEMENTdissolved DATA MINDSCAPEactive David Paul BOZIO-MADEactive DEALIMMOactive DIGIBATdissolved ELYANE ARNAUDdissolved EUGENIE-MELINDA YVETTE BARDINdissolved EXIM TRADING FRANCEdissolved FLACDOactive FLORENCE REYNAUDdissolved FONDS DE L'INSTITUT DE FORMATION POLITIQUE (FONDS IFP)active GERARD JEAN BONNETdissolved INDIVISION BEN BRAHIM - ESSOURIactive

+46 more

Connections

4 links

Shared operator — likely the same administrator

SCP MOYSE ET ASSOCIESShared officer / director · 3 share this TREVALShared officer / director · 4 share this SOREVShared officer / director · 4 share this TREMMAShared officer / director · 4 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

Name	Role	From	Source
HERVE TREVIDIC	Directeur	—	France registry
SUZANNE SOARES	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100