DOSSIERS / LES TROIS FOURMIS
← SearchExport PDF
Company dossier

LES TROIS FOURMIS

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-521175174 · 521175174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS FOURMIS
fr_insee
521175174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-22
fr_insee
69 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALFREDO PEREZDirigeant—France registry
MAXIMINA PELAEZDirigeant—France registry
RAYMOND LOUIS PEREZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100