DOSSIERS / LES TROIS SOEURS
← SearchExport PDF
Company dossier

LES TROIS SOEURS

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829969575 · 829969575 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES TROIS SOEURS
fr_insee
829969575
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-31
fr_insee
49 BD D'ARRAS, 13004 MARSEILLE
fr_insee
56.10A
fr_insee
€3,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
BUTCHER'S SIGNATUREShared registered address · 4 share this[ND]Shared registered address · 4 share thisTAYEB DARSOUNIShared registered address · 4 share thisSCI DU PARC DE MADRIDShared officer / director · 7 share thisCAR-PRIVEShared officer / director · 7 share thisHOTEL THEFFAShared officer / director · 7 share thisHOTEL TEXShared officer / director · 7 share thisSCI DU 148 R DE BELLEVILLEShared officer / director · 7 share thisSCI ND INVESTShared officer / director · 7 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

1 people
NameRoleFromSource
SAMUEL DIDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100