DOSSIERS / LES TROIS LUTINS
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Company dossier

LES TROIS LUTINS

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-435173232 · 435173232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS LUTINS
fr_insee
435173232
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-04-26
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17 RUE LABOURDONNAIS, 15-, 97400 SAINT-DENIS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE HENRI BERNARD LADEVEZEDirigeant—France registry
ANNIE JACQUELINE FRUTEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100