DOSSIERS / LES TROIS MAS
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Company dossier

LES TROIS MAS

FRANCE · COMPANY · INCORPORATED 2003-03-19
KYBE ID: FR-447765017 · 447765017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LES TROIS MAS
fr_insee
447765017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-19
fr_insee
RTE DE PORT VENDRES, 66190 COLLIOURE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES TROIS MASfr_insee · 318150844 · activeLES TROIS MASfr_insee · 407868066 · dissolvedLES TROIS MASfr_insee · 414489559 · dissolvedLES TROIS MASfr_insee · 451361257 · dissolvedLES TROIS MASfr_insee · 500794094 · dissolvedLES TROIS MASfr_insee · 533789152 · dissolvedLES TROIS MASfr_insee · 901204438 · dissolved

Companies at this address

25 total
A TREQUERAdissolvedBOUY COSSYdissolvedCROQUE S0LEILdissolvedEDITH BLANCdissolvedHOTEL LES CARANQUESdissolvedJACQUES MARMAYOUdissolvedJEAN PIERRE MOUNIERdissolvedJOSEPHINE HUEDOdissolvedLES ROCHES BRUNESdissolvedLYDIE CRESPOdissolvedMARCEL CONRAUXdissolvedMOHAND KHELIFAdissolvedMORELLEdissolvedNEBLE ET BORRASdissolvedNEBLE ET BORRASdissolvedNEPTUNE 2008dissolvedPAUL SARRAZINdissolvedROSELYNE ROSELINE ROBERTE RENE DELHOMdissolvedSCI LA PADALLIDEdissolvedSCI L ARAPEDEdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
LES MARMOTTESShared officer / director · 8 share thisSCI LE DOUYShared officer / director · 8 share thisSARL DE L'ERMITAGEShared officer / director · 8 share thisNEMO SCIShared officer / director · 8 share thisRESIDENCE D'ESPAGNEShared officer / director · 8 share thisPATRIGESTShared officer / director · 8 share thisSCI DE LA CLOCHE D ORShared officer / director · 8 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

2 people
NameRoleFromSource
CECILE LAURENCE JUANDirigeant—France registry
SARAH JOSEPHINE JUANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100