DOSSIERS / IMMOBILIERE LES 3 PRES
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IMMOBILIERE LES 3 PRES

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793443292 · 793443292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMMOBILIERE LES 3 PRES
fr_insee
793443292
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-05
fr_insee
LE FONTENY, 44220 COUERON
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAYE ROYAL ST PIERRE LES DAMESactiveE B TRANS ASSISTANCEactiveEB TRANS FRANCE IMMOBILIERactiveEB TRANS FRANCE TRANSPORT ET SERVICEactiveEB TRANS IMMOBILIERdissolvedEB TRANS OILdissolvedEB TRANS OIL & GASactiveEB TRANS PRODUITS NOIRSactiveEPISCOPE FINANCEactiveFINANCIERE FORESTRIESactiveMESNAGER SERVICESactiveMIGENNES IMMOBILIERactiveMORANDIERE INVESTISSEMENTSdissolvedSARL D ARGENVALactiveSARL ROUTE HENRIactiveSARL SOLVIactiveSAS BAILLY CARROISactiveSCI ARTOIPOLE FEUCHYactiveSCI DAMBOURNEYactiveSCI D'ARSactive

+35 more

People with significant control

4 people
NameRoleFromSource
EB TRANS FRANCE IMMOBILIERMembre du directoire—France registry
Société MASUYMembre du directoire—France registry
BENOIT VALENTIN JEAN MARIE MARTINPrésident—France registry
RAPHAEL JACQUES NICOLAS TARDYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100