DOSSIERS / LE TREZ'OR D'ORIENT
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Company dossier

LE TREZ'OR D'ORIENT

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900799453 · 900799453 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TREZ'OR D'ORIENT
fr_insee
900799453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-25
fr_insee
145 AV HENRI BARBUSSE, 47000 AGEN
fr_insee
47.59A
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BETHENCOURTdissolvedALLIANCE FORMATIONSdissolvedARNAUD ORTEGAdissolvedASSOCIATION ENSEIGNEMENT FORMATIONdissolvedAZZADDINE AZOUGAGHdissolvedBDG PEINTUREdissolvedCELINE MAGNIdissolvedCONFORT D'ORIENTdissolvedDECO D ORIENTdissolvedFRI'MOUSSE SARLactiveGESTION AQUITAINE PROMOTIONdissolvedHAI ANHdissolvedHANDI-WAGALAdissolvedHELENE FRANCOISE LEBEAUactiveJEAN LUC RONDELdissolvedJ.T.M. SANTE ANIMALEdissolvedKEVIN BIDARTdissolvedMAHMOUD ELBENDARYdissolvedMARCEL EDMOND MICHEL EUGENE SIMONNEAUdissolvedMARIE GILLOTdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ABDELAZIZ ZOUBIRAdministrateur—France registry
MOHAMMED AIT BOUAZZAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100