DOSSIERS / LES TROIS ROIS
← SearchExport PDF
Company dossier

LES TROIS ROIS

FRANCE · COMPANY · INCORPORATED 2007-03-31
KYBE ID: FR-495065195 · 495065195 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS ROIS
fr_insee
495065195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-31
fr_insee
12 RUE MADAME DE SEVIGNE, 53410 LA GRAVELLE
fr_insee
68.20B
fr_insee
€57,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANDRE COUSINDirecteur—France registry
MARIE-CLAIRE COUSINDirecteur—France registry
CAROLINE COUSINDirigeant—France registry
CLARISSE MARTINDirigeant—France registry
GUILLAUME COUSINDirigeant—France registry
VIRGINIE LEGROSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100