DOSSIERS / LES TROIS FACES
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LES TROIS FACES

FRANCE · COMPANY · INCORPORATED 2011-06-17
KYBE ID: FR-533030649 · 533030649 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS FACES
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533030649
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dissolved
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Real-estate civil company (SCI)
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2011-06-17
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4 BD DU DOCTEUR FERROUL, 11100 NARBONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE CLAUDIE DANIELLE AMALRICDirecteur—France registry
PAUL JEAN SERGE QUINTANADirecteur—France registry
AUDREY CLAUDIE LAURE QUINTANADirigeant—France registry
BENOIT PAUL XAVIER QUINTANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100