DOSSIERS / TROIS PLUS UN SAVINO ET COMPAGNIE
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Partnership dossier

TROIS PLUS UN SAVINO ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1993-03-18
KYBE ID: FR-390457836 · 390457836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TROIS PLUS UN SAVINO ET COMPAGNIE
fr_insee
390457836
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-03-18
fr_insee
1 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
73.11Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT BAKHUYS ROOZEBOOMdissolvedAXE MEDIAN PUBLICITE ET COMMUNICATIONdissolvedBASSANO INVESTISSEMENTSactiveBEEFORDEALactiveBORIS AYACHE BOURGOINdissolvedCIE INTERNATIONALE ALIMENT RESTAURATIONdissolvedDELPHINE MARIE MERCIERdissolvedENIGMA LABSactiveFREDERIC LETTANYdissolvedGRIETJE LOUISE VAN DE WIELdissolvedJEAN LOUIS BARRAULTdissolvedJEAN-LUC DASCOTTEactiveLAURENT FERDINAND DONNAY DE CASTEAUdissolvedLUAN GABRIELLE BOUCHETdissolvedMAKOR SECURITIES PARISdissolvedMARIE-PIERRE BELLOCactiveMICHAEL MEYLANdissolved[ND]dissolved[ND]dissolvedREIMBOX CHATENOISdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SAVINO ET COMPAGNIEDirecteur—France registry
TROIS PLUS UNDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100