DOSSIERS / LES TROIS S
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Company dossier

LES TROIS S

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444886626 · 444886626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS S
fr_insee
444886626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-14
fr_insee
SECTION GAY, 97112 GRAND-BOURG
fr_insee
68.20B
fr_insee
€366,310
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE ANNE HERESONdissolvedANDRE SERVICES PLUS & FILSdissolvedAUTO-SCOOT LOCATIONdissolvedBEAURENONactiveBERTIN PIERRE JUSTIN JACQUESdissolvedCELESTIN PATRICK AUBATINdissolvedCHRISTIAN SEBASTIEN BRANCOURTdissolvedCLOTILDE GEORGETTE COUVINdissolvedDES MOTS DES ILES ET DES MONDESactiveETIENNE ARLETTE LAPORALdissolvedFRANCOISE PAULETTE M FILOCHEdissolvedFRANCOISE URIEactiveFRANCOIS LUC VERINdissolvedFRANTZ PAUL GEMISEdissolvedGENEVIEVE ANTOINETTE TRIVALdissolvedISMENIA VERINdissolvedLOIC JEAN-BERNARD LENGRAI-TRIPOLYactiveMAGLOIRE PIERRE VERINdissolvedMARIE-CHRISTIANE VERINactiveNICOLE CHRISTIAN MALICIEUXactive

+5 more

People with significant control

1 people
NameRoleFromSource
STEPHANE FELICITE HELDIREMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100