DOSSIERS / DES TROIS CHENES
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DES TROIS CHENES

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499572873 · 499572873 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
DES TROIS CHENES
fr_insee
499572873
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-16
fr_insee
2024-10-16
fr_insee
LES TREMOUREDES, 83390 CUERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

22 total
AUX COEURS D'ELLESdissolvedBONNOIS CONSEILdissolvedBONNOIS M ET NAPOLITANO RdissolvedCIQ DE CUERS GRAND SUDdissolvedCLUB DES BABY BOOMERSactiveDES TREMOUREDESdissolvedFA.VI.RAdissolvedGUILLAUME PALMIERdissolvedLIONEL COPPENSdissolvedMARC BONNOISdissolvedMONTESANTOS HOLDINGactiveRAPHAEL SEBASTIEN LOPEZdissolvedRENE GERMAIN AMEDE DULACdissolvedRENE NAPOLITANOdissolvedSALVADOR COPPENSdissolvedSCI DIU MAREdissolvedSCI LA BASTIDEdissolvedSCP HENRIdissolvedSTEF CURIEdissolvedSTEPHANE PRAZUCKdissolved

+2 more

Connections

16 links
Shared operator — likely the same administrator
LES TROIS OLIVIERS DE LA NAVARREShared officer / director · 3 share thisCHIMSER 2001Shared officer / director · 4 share thisSCI FAMILIALE TOLLARIShared officer / director · 4 share thisCDS GOAL IN D'ORShared officer / director · 4 share thisTIROMShared officer / director · 9 share thisSCI LA BASTIDEShared officer / director · 9 share thisT.R.TShared officer / director · 9 share thisHALLBOX'SShared officer / director · 9 share thisRESTOBOXShared officer / director · 9 share thisID ORGANISATIONShared officer / director · 9 share thisSCI CAUJOLLE - MARTINEZShared officer / director · 9 share thisCLAShared officer / director · 9 share thisSCI TACCIShared officer / director · 9 share thisSCI BMC DU FAUBOURGShared officer / director · 9 share thisKINIENCOShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-499572873/network.

People with significant control

5 people
NameRoleFromSource
JONATHAN TOLLARIDirigeant—France registry
ROMAIN TOLLARIDirigeant—France registry
THIMOTHEE TOLLARIDirigeant—France registry
CLAIRE MARTINEZMembre du directoire—France registry
ELIA TOLLARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off