DOSSIERS / LES TROIS ILETS
← SearchExport PDF
Company dossier

LES TROIS ILETS

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813974581 · 813974581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES TROIS ILETS
fr_insee
813974581
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-08
fr_insee
1 RUE DU CAPITAINE DREYFUS, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A CIEL OUVERT FRANCEdissolvedA CIEL OUVERT GRAND NORD OUESTactiveA CIEL OUVERT RENNESactiveALACOULdissolvedALPHA FORMATIONactiveALTA CONSEIL EXPERTISE COMPTABLEdissolvedASK DEVELOPPEMENTdissolvedASS DEP INFIRME MOTEUR CEREBRAactiveBATISTE SERVICESdissolvedBONNE PIOCHEdissolvedCABINET MARCEL BERTINdissolvedCO.GE.COactiveCOOPAIRACTIONactiveDANIEL RENE SOUFFLEUXdissolvedDENOTA FINANCEactiveESTHAMAdissolvedETUDE REAL ECONO CONSTRactiveFAMETALdissolvedFMCdissolvedFORMATION GOOD FOR MEdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
GHISLAIN COUPLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100