DOSSIERS / LES TROIS FRANGINS
← SearchExport PDF
Company dossier

LES TROIS FRANGINS

FRANCE · COMPANY · INCORPORATED 2009-06-17
KYBE ID: FR-512968033 · 512968033 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS FRANGINS
fr_insee
512968033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-17
fr_insee
152 IMP LES ARCHERS, LES MOUTTES BASSES, 84310 MORIERES-LES-AVIGNON
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OMAR BOUHAYOUFIDirecteur—France registry
BOUHAYOUFI AND COMembre du directoire—France registry
FARID BOUHAYOUFIMembre du directoire—France registry
HAMID BOUHAYOUFIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100