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Company dossier

TRESORS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-948417654 · 948417654 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTRESORS IMMOBILIER

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Registration948417654

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2023-01-26

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Registered address12 AV du Tresum, C, 74000 Annecy

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Industry68.31Z

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Share capital€2,000

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Connections

4 links

Shared operator — likely the same administrator

L.S. IMMOBILIERShared officer / director · 2 share this LES JUMEAUXShared officer / director · 2 share this VALENTINShared officer / director · 3 share this VALENTIN BREGYShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Nathalie MOGIN	Dirigeant	—	France registry
Philippe Michel PIANET	Dirigeant	—	France registry
Loic MOGIN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.S. IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100