DOSSIERS / LES TROIS BOUTONS D'OR
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Company dossier

LES TROIS BOUTONS D'OR

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830049144 · 830049144 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES TROIS BOUTONS D'OR
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830049144
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dissolved
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Real-estate civil company (SCI)
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2017-06-06
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2020-02-06
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LD VITRY, 69430 QUINCIE-EN-BEAUJOLAIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAUREEN PATRICIA CARYDirigeant—France registry
DAVID MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off