DOSSIERS / LES TROIS ROCHES
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Company dossier

LES TROIS ROCHES

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812328391 · 812328391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS ROCHES
fr_insee
812328391
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2015-08-03
fr_insee
1 B IMP DES BANIANS, CHEMIN MARTIN FLACOURT, 97438 SAINTE-MARIE
fr_insee
01.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

KARIBU LOC 11dissolvedKARIBU LOC 12dissolvedKARIBU LOC 13dissolvedKARIBU LOC 29dissolvedKARIBU LOC 30dissolvedKARIBU LOC 31dissolvedKARIBU LOC 32dissolvedKARIBU LOC 33dissolvedMAFATE LOC 12dissolvedMAFATE LOC 13dissolvedMAFATE LOC 14dissolvedMAFATE LOC 15dissolvedNICE 12dissolvedPECHERIE DES ILES DE L'OCEAN INDIENdissolvedQUALI.T.P.dissolvedR'FINANCESdissolvedSCI EUCALYPTUS 1dissolvedSCI LOCA-VILdissolvedSNC JENA LOC 1dissolvedSNC JENA LOC 2dissolved

+39 more

People with significant control

2 people
NameRoleFromSource
SERGE ALAIN AJAGUIN SOLEYENPrésident—France registry
THEOPHANE NARAYANINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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