DOSSIERS / LES TROIS SOEURS
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Company dossier

LES TROIS SOEURS

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444570212 · 444570212 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS SOEURS
fr_insee
444570212
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-12-19
fr_insee
21 BD DELESSERT, 75016 PARIS
fr_insee
68.20B
fr_insee
€101
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB PROPERTY HOLDINGSdissolvedALMA CAPITALactiveAMADISdissolvedARCTICS GROUPactiveATHENAISdissolvedATORISactiveBARBARA B. PARISdissolvedCOMPAGNIE FONCIERE FORT FLEUR D'EPEEdissolvedEB2dissolvedE.C.M.dissolvedEDITH YULIANA COLORADOactiveEFO-MORANGISdissolvedHILL MARSONdissolvedISABELLE ANGELE ZAMMITactiveJEAN CLAUDE SOBELactiveJEAN MARY COGNETdissolvedLES NEUVILLIERES-VIREdissolvedLOIRE SUD NANTESdissolvedLOUIS PAUL MARIE DERRIENdissolvedLUCIEN BERTAUXactive

+31 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS SYLVAIN ZAMBROWSKIDirecteur—France registry
INES PATRICIA CASTORIANODirecteur—France registry
ALEXANDRA ZAMBROWSKIDirigeant—France registry
NATACHA ZAMBROWSKIDirigeant—France registry
OLIVIA ZAMBROWSKIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100