DOSSIERS / LES TROIS NOTES
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Company dossier

LES TROIS NOTES

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-430197608 · 430197608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS NOTES
fr_insee
430197608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-05
fr_insee
40 AV LONGUEIL, 78600 MAISONS-LAFFITTE
fr_insee
68.20B
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€679,618
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD GALIBER D'AUQUEDirecteur—France registry
STEPHANE LELIEVREDirecteur—France registry
MILELEMembre du directoire—France registry
ARNAUD JEAN MARIE DUBOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100