DOSSIERS / LES TROIS J
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Company dossier

LES TROIS J

FRANCE · COMPANY · INCORPORATED 1990-11-06
KYBE ID: FR-380004168 · 380004168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS J
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380004168
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dissolved
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Civil company
fr_insee
1990-11-06
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AV FRANTZ FANON, 97200 FORT-DE-FRANCE
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68.20A
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE SUFRINdissolvedANDRE FELIX JEAN-JOSEPHdissolvedCHARLES LEON THALMENSYdissolvedCHRISTIAN JEAN-PHILIPPEactiveCLAUDINE MARTINactiveDANIELLE DEJOURdissolvedFX GRAPHICSdissolvedGEORGES THERESE BAILLARDdissolvedGUY THEODULE SAINTE-ROSEdissolvedHECTOR MARIE GRIFFITdissolvedINNOCENT LISE INNOCENTE PERIONdissolvedJEAN INNOCENT GERMANICUSdissolvedJOSEPHE RODINactiveMARIA DO CEU DOS SANTOS MARQUESdissolvedMARIE LEON BELLONIE PETITdissolvedMARTIN SEVERINAdissolvedMARYLENE FULBERTE TANDAVARAYENdissolvedMEDIACOM SASdissolvedNATHALIE JEANNE VALIDEdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
MATHIEU MARIE YVON PONCEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100