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Company dossier

LES TROIS AMIS

FRANCE · COMPANY · INCORPORATED 2000-11-30
KYBE ID: FR-433738721 · 433738721 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLES TROIS AMIS

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Registration433738721

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Statusdissolved

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TypeCivil company

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Incorporated2000-11-30

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Registered address11 RUE DES TROIS FRERES, 75018 PARIS

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Industry68.20B

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Share capital€8,000

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Companies at this address

17 total

AURELIE JULIAdissolved CLARA EMILIE DELAPERLEdissolved CLARA SCANTAMBURLOdissolved EVOLUTIONactive FATMA DJEDAIDIAactive HENRI FINKELSTEINdissolved [ND]dissolved [ND]active [ND]active PAUL BRYAN FRANKLINdissolved Pauline Maria-Victoria Denise Masson--Ramia-Medinaactive SALIMA MARIE JEANNE ZEGUARdissolved STATIQUE DESIGNdissolved VIKTORIIA ARESHEVAactive Vitaliia Halaktionovaactive YANNICK MONNIERdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI KHORSHIDShared officer / director · 4 share this TABAROKShared officer / director · 4 share this SALAMATShared officer / director · 4 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

1 people

Name	Role	From	Source
MOHAMMAD REZA Ghorbani	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100