DOSSIERS / LES 3 HORLOGES
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Company dossier

LES 3 HORLOGES

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451643076 · 451643076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LES 3 HORLOGES
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451643076
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dissolved
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Real-estate civil company (SCI)
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2004-01-15
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7 AV CHARLES VII, 94100 SAINT-MAUR-DES-FOSSES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
JEANSTEFShared officer / director · 8 share thisSCI NORMANShared officer / director · 8 share thisPAPRIKAShared officer / director · 8 share thisREMI BLAZQUEZShared registered address · 8 share thisSCI CHRISTALShared officer / director · 8 share thisSCI 16 QUAI D'ORLEANSShared officer / director · 8 share thisARNAUD WARYShared registered address · 8 share thisAUDREY EDWIGE REBECCA MATTENETShared registered address · 8 share thisTHOMAS D'ANGELOShared registered address · 8 share this[ND]Shared registered address · 8 share thisAROUNZADE PRODUCTIONSShared officer / director · 8 share thisPierre D ANGELOShared registered address · 8 share thisAROUNZADE PRODUCTIONSShared registered address · 8 share thisD MAJUSCULE A MAJUSCULEShared 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

3 people
NameRoleFromSource
JEAN YVES D'ANGELOMembre du directoire—France registry
JOSETTE CATHERINE GRAUMembre du directoire—France registry
PIERRE DANIEL D'ANGELOPrésident—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