DOSSIERS / TREMOUILLE INVEST
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Company dossier

TREMOUILLE INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-14
KYBE ID: FR-921320586 · 921320586 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TREMOUILLE INVEST
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921320586
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dissolved
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Limited liability company (SARL)
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2022-11-14
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2 RTE DE BROUILLA, 66740 SAINT-GENIS-DES-FONTAINES
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD TREMOUILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREMOUILLE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100