DOSSIERS / LE CLOS DES TROIS FRERES
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Company dossier

LE CLOS DES TROIS FRERES

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-499575173 · 499575173 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DES TROIS FRERES
fr_insee
499575173
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-08-16
fr_insee
48 RUE DES TROIS FRERES, 75018 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AS AVOCATS PETITES MOYENNES STRUCTURESactiveASHRAF SIYAMdissolvedCABINET PANNIERdissolvedCHRISTOPHE GIBERTdissolvedClement RouxactiveCONSTANCE VEILactiveDAVID WRIGHT HEATHdissolvedDOMINIQUE PAUPYdissolvedFRANCOIS-XAVIER ADRIEN LEFEBVREdissolvedFulvia MusolinoactiveGIORGIO GATTONIactiveJUAN ARTURO SANCHEZ SAENZactiveJulieva JUDITH LEIA Cohen SorsactiveMARIE-LAURE PANNIERdissolvedMILHAUD NICOLE MARXONdissolved[ND]activeNICOLE EDWARDSactivePDRdissolvedRESILIENCE CONSEILdissolvedSCI DES TROIS FRERESdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL LehoucqDirigeant—France registry
NICOLAS LehoucqDirigeant—France registry
STEPHANIE LehoucqDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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