DOSSIERS / LES TROIS C
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Company dossier

LES TROIS C

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808484950 · 808484950 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES TROIS C
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808484950
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dissolved
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Real-estate civil company (SCI)
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2014-12-18
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30 RUE FREDERIC JOLIOT-CURIE, ZI LES AUBUIS, 37550 SAINT-AVERTIN
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
LES AUBUISShared officer / director · 2 share thisLES AUBUISShared registered address · 3 share thisBOISSEAU SUD TOURAINEShared registered address · 3 share thisDISPO PHOTOShared officer / director · 3 share thisAUTO VO 33Shared officer / director · 9 share thisVINALLIA CONSEILSShared officer / director · 9 share thisCHEMIN FERREShared officer / director · 9 share thisAF BIENSShared officer / director · 9 share thisLES PITCHOUNSShared officer / director · 9 share thisLA GLYCINEShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE BOISSEAUShared officer / director · 9 share thisLES AMILIERESShared officer / director · 9 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

5 people
NameRoleFromSource
FREDERIC BOISSEAUDirecteur—France registry
CHARLOTTE MARIE JANINE BOISSEAUMembre du directoire—France registry
CHLOE EMMANUELLE BOISSEAUMembre du directoire—France registry
CLEMENTINE ANAIS BOISSEAUMembre du directoire—France registry
MARTINE GARCEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100