DOSSIERS / TREMBLAY AVENUE
← SearchExport PDF
Company dossier

TREMBLAY AVENUE

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852621853 · 852621853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TREMBLAY AVENUE
fr_insee
852621853
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-07-22
fr_insee
93 RUE EDMOND ROSTAND, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK SAINT-AGNEDirigeant—France registry
SAINT-AGNE IMMOBILIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100