DOSSIERS / TROIS QUARTS
← SearchExport PDF
Company dossier

TROIS QUARTS

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352701221 · 352701221 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TROIS QUARTS
fr_insee
352701221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-12
fr_insee
2 RUE CLAUDE MARTIN, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€115,700
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TROIS QUARTSfr_insee · 422110577 · active

Companies at this address

71 total

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

ALBERT LOUIS NOIRAYdissolvedALESSANDRO PATTIactiveANDRE GUY JEANNOELdissolvedANNE LAURE TESTONdissolvedAnne-Marie MARIE GARZONdissolvedBenjamin Bertrand Marie Severin HUBSCHactiveCABINET GOUTAGNYdissolvedCABINET GOUTAGNY - BUREAU D'ETUDES FISCALES ET JURIDIQUESactiveCATHERINE BERNATIactiveCHAMBERY ESPACE AFFAIRESdissolvedCHAMBERY LOCATION TRANSACTIONactiveCHAMBRE SYNDICALE MEDECINS DE LA SAVOIEactiveCHANTAL GAYETdissolvedCHRISTEL STEPHANdissolvedCIE INDUST ET FINANCIERE DU GENEVOISdissolvedCINQ QUARTSdissolvedCMF 73dissolvedDANIEL PIERRE BAROUdissolvedDOCTEUR CV ANDREdissolvedDS-J & ASSOCIESactive

+51 more

Connections

15 links
Shared operator — likely the same administrator
SCI BELLIMMOShared officer / director · 4 share thisG K SShared officer / director · 6 share thisSCI TRESBOURGShared officer / director · 6 share thisQUATRE QUARTSShared officer / director · 6 share thisSCI DE L'ERIERShared officer / director · 6 share thisSCI DE BELLE EAUShared officer / director · 6 share thisLARAMIEShared officer / director · 7 share thisCINQ QUARTSShared officer / director · 8 share thisSCI JCP LES CHENESShared officer / director · 8 share thisS.C.I. TROIS SIXIEMESShared officer / director · 8 share thisSAINT MARTINShared officer / director · 8 share thisSCI QUATRE SIXIEMESShared officer / director · 8 share thisUN HUITIEMEShared officer / director · 8 share thisKOVOPShared officer / director · 9 share thisCABINET GOUTAGNY - BUREAU D'ETUDES FISCALES ET JURIDIQUESShared officer / director · 9 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

5 people
NameRoleFromSource
JEAN CLAUDE FOLLIETDirecteur—France registry
CLAUDE PAUL MERLINMembre du directoire—France registry
DENIS HENRI MARTIN DORDMembre du directoire—France registry
JEAN-PIERRE ANTOINE JOSEPH GOUTAGNYMembre du directoire—France registry
RENAUD JEAN-CLAUDE DE SURMONTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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