DOSSIERS / TREG'ORTHO
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Company dossier

TREG'ORTHO

FRANCE · COMPANY · INCORPORATED 2025-11-20
KYBE ID: FR-993858737 · 993858737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TREG'ORTHO
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993858737
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active
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Limited liability company (SARL)
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2025-11-20
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41 RUE Saint-andré, 22220 Tréguier
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Marie MERCIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marie MERCIER (officer) matches PEP Marie Mercier — Q62538105. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Marie MERCIER (officer) matches PEP Marie Mercier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100