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Company dossier

DES TROIS C

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503905994 · 503905994 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDES TROIS C

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Registration503905994

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Statusdissolved

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TypeCivil company

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Incorporated2008-04-23

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Dissolved2024-03-21

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Registered addressRUE DE L YSER, 59480 LA BASSEE

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Industry68.20B

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Share capital€1,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BHI (BOUVE HOLDING INVESTISSEMENT)dissolved BOUVEdissolved BOUVEdissolved COLD-MARKETdissolved CONNECTY-SMARTdissolved CREADECdissolved CREADECdissolved I.C.E. GROUPactive RUKO HOMEactive RUKO-LINGLINactive SCI DE LA BELLE ASSISEdissolved SCI DES FORGESdissolved SCI DES TROIS Adissolved SCI DES TROIS Bdissolved TECHNI CONCEPT LOCATIONdissolved

People with significant control

5 people

Name	Role	From	Source
PASCAL BOUVE	Administrateur	—	France registry
AMELIE BOUVE	Membre du directoire	—	France registry
ARNAUD BOUVE	Membre du directoire	—	France registry
AURELIEN BOUVE	Membre du directoire	—	France registry
MARIE-PIERRE CROES	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES TROIS B · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-03-21Dissolved / struck off