DOSSIERS / LES TROIS FRONTIERES
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Company dossier

LES TROIS FRONTIERES

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-484724489 · 484724489 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LES TROIS FRONTIERES
fr_insee
484724489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-24
fr_insee
13 RUE DU BUGUET, 09700 SAVERDUN
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

6

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 FRONTIERESfr_insee · 342974250 · dissolvedLES TROIS FRONTIERESfr_insee · 392923264 · activeLES TROIS FRONTIERESfr_insee · 448623777 · dissolvedSARL LES TROIS FRONTIERESfr_insee · 453829509 · dissolvedLES TROIS FRONTIERESfr_insee · 850605601 · dissolvedLES TROIS FRONTIERESfr_insee · 953598117 · active

Connections

5 links
Shared operator — likely the same administrator
LA RENARDIEREShared registered address · 3 share thisALSO VICTOIREShared registered address · 3 share thisCOLBERT CONSEILS SARLShared officer / director · 4 share thisLA RENARDIEREShared officer / director · 4 share thisALSO VICTOIREShared officer / director · 4 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
CHRISTINE GABRIELLE MARIE MADELEINE EUPHRASIE GANTIERDirigeant—France registry
RENE-LAURENT BERNARD MARIE CAMBRAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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