DOSSIERS / LES TROIS B
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Company dossier

LES TROIS B

FRANCE · COMPANY · INCORPORATED 1999-02-01
KYBE ID: FR-421711870 · 421711870 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS B
fr_insee
421711870
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-02-01
fr_insee
PEP DU BOS PLAN, LOTISSEMENT LE FILEUR, 33750 BEYCHAC-ET-CAILLAU
fr_insee
68.20B
fr_insee
€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD BENITODirecteur—France registry
BENITO DEVELOPPEMENTDirigeant—France registry
ANNE-LISE ALEXANDRA BENITOPrésident—France registry
JEAN-NICOLAS BERNARD BENITOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TROIS AILES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100