DOSSIERS / TROIS FLEURS IMMOBILIER
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TROIS FLEURS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-09-09
KYBE ID: FR-804458784 · 804458784 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TROIS FLEURS IMMOBILIER
fr_insee
804458784
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-09-09
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3 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_insee
68.20B
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€300
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Companies at this address

64 total

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

A.C.S. IMMOBILIERactiveAISSATA WANEactiveALAIN GABRIEL SPICQdissolvedALAMI TRAITEURdissolvedALEXIA YE HUdissolvedALI REZA FAKHERdissolvedALXEROdissolvedAMELIE MARIE SAIDdissolvedAMIR KHALEGHIdissolvedANDREA FIERROactiveAURELIEN DIENISactiveBAGLANDdissolvedBERTHELOT 26dissolvedBORGES ROSALIAactiveCABINET MORTON ET NOYONdissolvedCHANTAL LEMAITREdissolvedCHENG HU FRERESdissolvedCRETSO FRANCEdissolvedDAVID HAIWEIactiveEDITIONS DU LABYRINTHEactive

+44 more

Connections

7 links
Shared operator — likely the same administrator
MK FOODShared officer / director · 8 share thisSAW ISOLATIONShared officer / director · 8 share thisNBSShared officer / director · 8 share thisETOILE DE SUCYShared officer / director · 8 share thisTaxi Unternehmen Waheed Ahmed e.K.Shared officer / director · 8 share thisTOP RENOV 94Shared officer / director · 8 share thisdrive2port UG (haftungsbeschränkt)Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
WAHEED AHMADDirecteur—France registry
NAVEEDA MANZOORDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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