DOSSIERS / DES TROIS MOLLETTES
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Company dossier

DES TROIS MOLLETTES

FRANCE · COMPANY · INCORPORATED 2016-09-05
KYBE ID: FR-822315768 · 822315768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DES TROIS MOLLETTES
fr_insee
822315768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-05
fr_insee
2022-03-10
fr_insee
395 RUE DU GENERAL DE GAULLE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABJURISdissolvedAUTO CONTROLE TECHNIQUEactiveCAP RECOUVREMENTdissolvedCOORDINATION FINANC IMMOBIL ETUDE CARTONdissolvedFACADES DES FLANDRESdissolvedFRANZ DEGLUMEdissolvedGOLDEN EYESdissolvedGOLD FINGERSdissolvedGOOSSENS DIFFUSIONdissolvedINSIDE EVENEMENTdissolvedJMV MAISON & DECORATIONactiveL'ATELIER DES COMPAGNONSdissolvedMEUREINdissolvedMOONWALKERdissolvedMULTIVERS DESIGNdissolvedNUANCES D'INTERIEURSdissolvedO.M.S.L.dissolvedOPERAdissolvedRESPINOVdissolvedRONOactive

+10 more

People with significant control

2 people
NameRoleFromSource
ANTOINE DEMOUSSAUDAdministrateur—France registry
APOLLO XIIIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off