DOSSIERS / LES TROIS FOURS
← SearchExport PDF
Company dossier

LES TROIS FOURS

FRANCE · COMPANY · INCORPORATED 2015-01-22
KYBE ID: FR-809099419 · 809099419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS FOURS
fr_insee
809099419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-22
fr_insee
7 AV DES CRETES, 7-9, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
68.20A
fr_insee
€365,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE PICARD PARTICIPATIONSDirigeant—France registry
PIERRE-JEAN TREMOULETDirigeant—France registry
FABRICE PICARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100