DOSSIERS / LES TROIS CHENES
← SearchExport PDF
Company dossier

LES TROIS CHENES

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-451069181 · 451069181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES TROIS CHENES
fr_insee
451069181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-04
fr_insee
10 AV RENE DESCARTES, 35410 CHATEAUGIRON
fr_insee
68.20B
fr_insee
€400
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CASTEL MENUISERIE AGENCEMENTShared officer / director · 3 share thisSCI DU CORBINShared officer / director · 3 share thisMD PALAISShared officer / director · 8 share thisMD FAIDHERBEShared officer / director · 8 share thisVERDELECShared officer / director · 8 share thisSCI VERDENShared officer / director · 8 share thisSCEA LA CHAPELLE DE L'IFFShared officer / director · 8 share thisSCI GAIGNARDShared officer / director · 8 share thisRAMONAGE DE NORMANDIEShared 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

4 people
NameRoleFromSource
CHRISTIAN LEON JOSEPH MARIE NIELPrésident—France registry
DANIEL JOSEPH CLAUDE PAUL RENOUARDPrésident—France registry
DIDIER VERGERPrésident—France registry
LAURENT JEAN EUGENE DESRIACPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100