DOSSIERS / DES TROIS FILLES
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DES TROIS FILLES

FRANCE · COMPANY · INCORPORATED 2015-01-16
KYBE ID: FR-808994792 · 808994792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DES TROIS FILLES
fr_insee
808994792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-16
fr_insee
4 RUE DE LA PAROISSE, 78000 VERSAILLES
fr_insee
66.19B
fr_insee
€9,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DES TROIS FILLESfr_insee · 106174162 · active

Connections

10 links
Shared operator — likely the same administrator
SCI MOONShared officer / director · 4 share thisLNS INVESTShared officer / director · 4 share thisSCI HSUShared officer / director · 5 share thisSCI DYXMILShared officer / director · 5 share thisYIZI ZHENGShared officer / director · 5 share thisRNA INVESTShared officer / director · 6 share thisFULL VALUE FINANCEShared officer / director · 6 share thisFULL VALUE IMPACTShared officer / director · 6 share this24 CLShared officer / director · 6 share thisLES TROIS SOEURSShared officer / director · 6 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

3 people
NameRoleFromSource
LOUISE WU OUDirecteur—France registry
ANNE-MARIE WU OUDirigeant—France registry
ELISE WUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100