DOSSIERS / TREE PARTNERS ADVISORY
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TREE PARTNERS ADVISORY

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-899226625 · 899226625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TREE PARTNERS ADVISORY
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899226625
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active
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Simplified joint-stock company (SAS)
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2021-10-05
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29 RUE DU COLISEE, 75008 PARIS
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69.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2 AL ACCOUNTING & AUDITdissolved2A OVADIAdissolvedA2A EXPERTISE ET AUDITactiveABANTZdissolvedABEL SASSIactiveAFFIDAVIT NOTAIRESactiveAFFIMMOdissolvedAFIVAL AUDIT & CONSEILdissolvedAGENCE MARA INTERNATIONALEactiveAJ PARTNERSactiveAKOYA ADVISORYactiveALGORELactiveALGOREL FINANCESactiveALGOREL LOGISTIQUEactiveALISSA FINANCESdissolvedALPHA PROXIMA SARLdissolvedALTERMES CONSULTINGactiveALTERMES INTERPROFESSIONSactiveAMBS EXPERTISE COMPTABLEactiveAMCS-AUDITdissolved

+146 more

People with significant control

3 people
NameRoleFromSource
ABDELKRIM BENNISDirecteur général délégué—France registry
MOHAMED ELGHALI SafraouiDirecteur général délégué—France registry
MOHAMED ALI TaziPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100