DOSSIERS / LES 3 GRAINS DE RI
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Company dossier

LES 3 GRAINS DE RI

FRANCE · COMPANY · INCORPORATED 2008-09-18
KYBE ID: FR-508109295 · 508109295 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 GRAINS DE RI
fr_insee
508109295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-18
fr_insee
LE BOURG, 61150 AVOINE
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LUCIEN HAROLD BOURDAINdissolvedASSOCIATION DE CHASSE D'AVOINES ACAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDINE MARTHE ROMEdissolvedCOLETTE MARIE-THERES TOUPINactiveCOMMUNE D'AVOINEactiveETIENNE-MARIE EMILE FELIX LAMBERTdissolvedETIENNE-MARIE EMILE LAMBERTdissolvedFREDERIC JACKY MICHEL JONATHAN DORSYdissolvedJOCELYNE COURCIEREactiveLA GAIETE D'AVESNESactiveLES CINQ EPISdissolvedLES PASSIONNES DU GUIDONactiveMICHEL DEPREZdissolvedPIERRE DENISdissolvedRENE BOURGEOISdissolvedSAS DBAdissolvedSCI DES SIX CHENESdissolvedSCI DU BOIS D'AVOINESdissolvedSI ALIMENTATION EAU POTABLE REG D'AVOINEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
PIERRE-ALEXIS LAMBERTDirecteur—France registry
CLAUDINE ROMEDirigeant—France registry
ETIENNE-MARIE LAMBERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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