DOSSIERS / TROIS CENTS
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TROIS CENTS

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507722098 · 507722098 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TROIS CENTS
fr_insee
507722098
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-19
fr_insee
25 RUE DE MADRID, 75008 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABL CONSEIL EN COMMUNICATIONdissolvedCOMMUNICATIONS AND TRADING COMPANYactiveFEDE FRANCAI RECHE TRAI CANCERactiveFENRISactiveFREDERIQUE BELLETactiveGALERIE CDC - A LA CROISEE DES CHEMINSdissolvedGEOFFREY CHARLESactiveGREGOIRE GOUSSUactiveIMMOBILIERE PASQUIER 21dissolvedIMMOBILIERE TROISCENdissolvedJeanne LaugieractiveJOLIBOISdissolvedKIM CHRISTOPHER CHARLESactiveMARGUERITE LE MAROISactiveMARIE JOSEPH COFFYactiveMONTIGNY IMMOBILIER SARLdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active

+3 more

People with significant control

5 people
NameRoleFromSource
CHRISTIANE COUTELDirecteur—France registry
ERIC CENREAUDDirecteur—France registry
MICHEL CENREAUDDirecteur—France registry
BRUNO ROBERTDirigeant—France registry
SANDRINE NOYERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100