DOSSIERS / AUX TROIS BONHEURS
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Company dossier

AUX TROIS BONHEURS

FRANCE · COMPANY · INCORPORATED 1980-11-04
KYBE ID: FR-319814497 · 319814497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUX TROIS BONHEURS
fr_insee
319814497
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-11-04
fr_insee
CTRE COMMERC 3 FONTAINES, 95000 CERGY
fr_insee
67.01
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

3C BATIMENTdissolvedAAXE EVENEMENTSdissolvedABDEL WAHEB BOUZAMONDOactiveACTE I.T.A.dissolvedADRIENdissolvedAGENCE MODERNE GERANCEdissolvedAMBRE SARLdissolvedANCARAdissolvedANDRE ROUETdissolvedANNIE TRANNOYdissolvedAPPLICATIONS MARKETING VENTEactiveARIMMOdissolvedASS DEVELOP ENTREPRISES COMMERCIALESactiveASS FORMATION CONSEIL COMMUNICATIONactiveASSISTANCE MAITRE CHIENdissolvedASS SYND DU PARVIS DE LA PREFECTUREactiveAUTO2 SCICI SAdissolvedAUTO ECOLE DES 3 FONTAINESactiveBACRI PIERRE COHENdissolvedBELEAdissolved

+144 more

People with significant control

1 people
NameRoleFromSource
MME CASENAZ THY MY HANHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100