DOSSIERS / TREZORUM
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Company dossier

TREZORUM

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937809861 · 937809861 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TREZORUM
fr_insee
937809861
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-26
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1 IMP du Palais, 37000 Tours
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46.48Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

19 DIGITALdissolvedABF DECISIONSactiveABF GROUPdissolvedACDCactiveALTIAactiveAMENAGEMENT ET DECORATION VEGETALEdissolvedAMINI MOYOdissolvedARCH-TEQactiveARCO-TADactiveARE LEVESQUEactiveAUPETIT IPactiveAXTEAMdissolvedBETTERLIBactiveBJ CONSEILSdissolvedBRAINS VENTUREdissolvedBRENDSactiveCamille Marie Charlotte CRESPINdissolvedCOSMOLENAactiveCYCLEWATTactiveDBGE TRANSACTIONSdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
Bastien LEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100