DOSSIERS / TR IMMO
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Company dossier

TR IMMO

FRANCE · COMPANY · INCORPORATED 2019-08-14
KYBE ID: FR-853029965 · 853029965 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TR IMMO
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853029965
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-14
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AV DES SAPINS, 10 VILLA MON LOGIS, 10800 SAINT-JULIEN-LES-VILLAS
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68.31Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
FLORENCE MOUZONShared registered address · 3 share thisHOUSE PARMENTIERShared registered address · 3 share thisSTRATON DISTRIBUTIONShared officer / director · 9 share thisSCI DIMIShared officer / director · 9 share thisSCI MECAKREMShared officer / director · 9 share thisSCI DES BIKINISShared officer / director · 9 share thisSCI DU MOULINShared officer / director · 9 share thisSAVVORShared officer / director · 9 share thisSCI RIVOShared officer / director · 9 share thisMOTOROADShared officer / director · 9 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
NameRoleFromSource
THEO ROUSSELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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