DOSSIERS / LES TROIS BLEUS
← SearchExport PDF
Company dossier

LES TROIS BLEUS

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535091482 · 535091482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS BLEUS
fr_insee
535091482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-05
fr_insee
140 AV DE MAZARGUES, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALDO MAROUNactiveANASS ENNASRIactiveARMAND FAVALIdissolvedBERNARD RENE GEORGES LAGORCEdissolvedELENA GUISITCHdissolvedFRADJI BOUBLIdissolvedFRANCOIS SMADJAdissolvedGILBERT DEL SARTOdissolvedHRISTO HRISTOVactiveJOSE EMMANUEL JESUS CHADJICALFASdissolvedLAURENT CASSYactiveMARCEL FARJASdissolvedMarion TETTIactiveMICHELE CECCALDIactive[ND]active[ND]active[ND]activeROGER SAURAdissolvedSASU CONSEIL SOCIAL ET SECRETARIAT - C2SdissolvedSOCIETE CIVILE MAG DEUXdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CHRISTELLE BONNETDirecteur—France registry
NICOLAS BERMONDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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