DOSSIERS / LES TROIS COLLINES
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Company dossier

LES TROIS COLLINES

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493216550 · 493216550 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS COLLINES
fr_insee
493216550
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dissolved
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Civil company (means, SCM)
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2006-12-15
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49 RUE LECONTE DE LISLE, 97470 SAINT-BENOIT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE JOSEE CHAN FATMembre du directoire—France registry
MICHEL SAY-LIANG-FATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100