DOSSIERS / LES TROIS MOUSSEQUETAIRES
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LES TROIS MOUSSEQUETAIRES

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823430798 · 823430798 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES TROIS MOUSSEQUETAIRES
fr_insee
823430798
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active
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Limited liability company (SARL)
fr_insee
2016-11-02
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18 RUE TAISON, 57000 METZ
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56.30Z
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6
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€14,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
340960186 GRIMONTdissolvedAPPLIMEDIAdissolvedART EASTdissolvedASS FAIT MAITRES PIERSON HERVE WOLFF GUYactiveASS PARENTS D'ENFANTS DEFICIENTS AUDITIFactiveAUDREY ADAMactiveBUILD SMARTdissolvedCELINE NASSOYactiveCHRISTELLE MARIE HOUPINdissolvedCLAIRE MARCELLE CHAULINactiveDANIEL SCHEFFERactiveDE LA PETITE FINdissolvedEAST TRAVELactiveEMMANUEL DESBOUISdissolvedGILLES HUGdissolvedJEANNE NATHALIE ESSAH AMOUGOUdissolvedLE CASDALactiveLOR'NactiveLUXE GLOBALdissolved[ND]active

+4 more

People with significant control

3 people
NameRoleFromSource
BAPTISTE PILLETPrésident—France registry
STEPHANE CANETPrésident—France registry
TIMOTHEE LE QUINIOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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