DOSSIERS / LES 3 NOIX
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Company dossier

LES 3 NOIX

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824590186 · 824590186 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 NOIX
fr_insee
824590186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-27
fr_insee
18 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDUL LATHEEF KATHARSA SHAIK MOHAMEDdissolvedAGATHE MANCHARTactiveAIDA HAMRIdissolvedAMEL ZIKIKOUTactiveAPEROCOROMIXactiveBARBER L'HAIR DE PARISactiveCO MY CANTINEdissolvedCORAZON PRODUCTIONactiveEMMA ARTURactiveETUDE RECHERCHE PHARMACEUTIQ 4dissolvedGMB HOLDINGdissolvedINES DESTOCKAGEdissolvedJINETH FERNANDA TAPIAS VACAdissolvedKAJENDRAN NALLATHAMBYdissolvedK&N BEAUTYdissolvedLATIFA BENT MAHFOUDH BEJAOUIdissolvedLECANAPdissolvedLES CHASSEURS DE DAHUSactiveMAMYNOdissolvedMARC DELIONNETactive

+18 more

People with significant control

3 people
NameRoleFromSource
ANTONY AIME RossignolDirigeant—France registry
MITSOU AURELIA ZOE DoudeauDirigeant—France registry
SOLANGE RipertDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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