DOSSIERS / LES 3 COUPLES
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Company dossier

LES 3 COUPLES

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807584776 · 807584776 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES 3 COUPLES
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807584776
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dissolved
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Real-estate civil company (SCI)
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2014-11-04
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16 B RUE DE BOMY, 62960 BEAUMETZ-LES-AIRE
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68.20B
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€120
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Connections

8 links
Shared operator — likely the same administrator
DAMIEN AVERLANTShared registered address · 2 share thisLES MAISONS BLANCHESShared officer / director · 3 share thisGINAMACEADShared officer / director · 3 share thisL'ECRIN DE VENDEEShared officer / director · 4 share thisSCI L'ALCICLANShared officer / director · 5 share thisFDGDShared officer / director · 5 share thisLES 4 AMIESShared officer / director · 5 share thisCAMILLEShared officer / director · 5 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

6 people
NameRoleFromSource
DAMIEN LOUIS HENRI AVERLANTDirecteur—France registry
FRANCK BECOURTDirecteur—France registry
GILLES ROBERT ANDRE KNOCKAERTDirecteur—France registry
DELPHINE MADELEINE JEANNETTE LECONTEMembre du directoire—France registry
GWENDOLINE JACQUELINE MARIE DEMAGNYMembre du directoire—France registry
NATHALIE LOUISE HONORINE FILBIENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100