DOSSIERS / LES TROIS NOYERS
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Company dossier

LES TROIS NOYERS

FRANCE · COMPANY · INCORPORATED 2016-04-28
KYBE ID: FR-819990359 · 819990359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LES TROIS NOYERS
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819990359
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dissolved
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Real-estate civil company (SCI)
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2016-04-28
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946 CHE DE PARELOUP, 30000 NIMES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
GFA DE LA CARBONNIEREShared officer / director · 4 share thisLA PIERRE DES DEUX MARIEShared officer / director · 4 share thisMANADE FOURMAUDShared officer / director · 4 share thisPESSACHICKShared officer / director · 12 share thisAMJShared officer / director · 12 share thisVILLACHICKShared officer / director · 12 share thisLCHShared officer / director · 12 share this233Shared officer / director · 12 share thisBIGACHICKShared officer / director · 12 share thisKBP NIORTShared officer / director · 12 share thisSMJShared officer / director · 12 share thisLHShared officer / director · 12 share thisSEMACOShared officer / director · 12 share thisSCI APISShared officer / director · 12 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

2 people
NameRoleFromSource
ANNE MARCELLE MARIE GILBERTE FOURMAUDDirigeant—France registry
JEAN-MARC HEBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100