DOSSIERS / LES 3 CHENES
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Company dossier

LES 3 CHENES

FRANCE · COMPANY · INCORPORATED 2016-06-14
KYBE ID: FR-820954659 · 820954659 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 CHENES
fr_insee
820954659
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-14
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56 RUE CHARLES RIVIERE, 44400 REZE
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68.20B
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€1,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANCA-MARIANA TAMASESCUactiveANNE JANINE SIMONE GENDRONactiveCAROLINE FLEURYactiveCENTRE DE PODOLOGIE DES LANDES DU CHENE CREUXdissolvedCLAUDE FAYETdissolvedELODIE CORINNE DOMINIQUE LEHUEDEactiveEmma SABRINA CHRISTA BretonactiveFLORENCE BROSSAUDactiveFLORENCE LAURE COLLINETactiveFLORENCE LE GUILLOUactiveJEANNE PERIERdissolvedJESSICA MARTINE CELINE MORICEdissolvedJOHANNA LASPOUGEASactiveJULIEN COURATINactiveJULIETTE BLANCHETactiveLAURENCE JOSIANE THERESE ROUSSELEAUactiveLES CHERUBINS DE REZEdissolvedLOGATOMEdissolvedLUCIE COROLLERactiveMAEVA ROBINdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
FLORENCE COLLINETDirecteur—France registry
NATHALIE JEAUDirecteur—France registry
TIFENN MOISANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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