DOSSIERS / LES TROIS MOUSQUETAIRES
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Company dossier

LES TROIS MOUSQUETAIRES

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-504144544 · 504144544 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS MOUSQUETAIRES
fr_insee
504144544
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-06
fr_insee
325 AV CHARLES DE GAULLE, 30133 LES ANGLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BLANDINE JACOUTONdissolvedCENTRE D'IMAGERIE MEDICALE DU COSMOSdissolvedCENTRE IMAGERIE MEDICALEdissolvedCHRISTIAN PAUL FAVIERactiveCHRISTINE ROBINactiveDAVID JOSEPH DECROIXactiveDOCTEURS DAQUIN DESFEUXdissolvedEDELWEISSdissolvedFRANCOISE DUBOISdissolvedGAIA SARL DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE BIOLOGISTE MEDICALdissolvedGILBERT EDOUARD DOS-SANTOSdissolvedGINER RENAUDdissolvedJEAN BAPTISTE ALEXANDRE YVES BERENGERactiveJOELLE MARIE LEIKINEactiveLAURENT MARIE GARRIGUEactiveMARJORIE MEYERactiveMIREILLE PAGESdissolvedMONIQUE MICHELE NOUVELactive[ND]dissolvedOLIVIER SEBASTIEN BAILLOEUILactive

+14 more

People with significant control

3 people
NameRoleFromSource
FLAVIE CLAIRE MIREILLE ISATELLEDirigeant—France registry
SYLVAIN GEORGES CLAUDE ISATELLEDirigeant—France registry
MIREILLE GINETTE MONIQUE PAULE PAGESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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