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Company dossier

AT TRESO

FRANCE · COMPANY · INCORPORATED 2024-03-26
KYBE ID: FR-924773948 · 924773948 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAT TRESO

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Registration924773948

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-26

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Registered address17 RUE Fusilles de la Resistance, 92800 Puteaux

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Industry96.09Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABD OUHNICHEdissolved AMANI BETTAIEBdissolved ANDRE VAILLANTdissolved ANOUK BLOCH IMMOBILIERdissolved ANSA EXPLOITATIONactive ASSER CONSULTINGdissolved ASSOCIATION MELTINGBOOKactive AYETTE BEDDIAFdissolved CHLOE CHENGNAN SUIdissolved DESIRE HAUETactive DIGICABdissolved EFEM ASSOCIATIONactive FINEST CONSULTINGactive H&CO PROPERTY DEALERSactive HMRdissolved INDIVISION SOUISSI ET BEN GHOZZIAactive ISSOactive JEFF CHAUactive JESSE JOSEPH MARCIANOactive Kais Bejaouiactive

+22 more

People with significant control

1 people

Name	Role	From	Source
Viet Anh Tran	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Viet Anh Tran (officer) matches PEP Trần Anh Việt — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100