KYBE — See who's really behind any company

Company dossier

LES TROIS ETOILES

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830636049 · 830636049 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLES TROIS ETOILES

fr_insee

Registration830636049

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-07-03

fr_insee

Registered address3 PAS DU BOIS SAINT VIVIEN, 17100 SAINTES

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Companies at this address

2 total

LES DEUX Cactive

Connections

4 links

Shared operator — likely the same administrator

LES DEUX CShared registered address · 2 share this SCI BURANNEShared officer / director · 4 share this LES DEUX CShared officer / director · 4 share this SCI 4 R DU BOIS D AMOURShared officer / director · 4 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

2 people

Name	Role	From	Source
SEBASTIEN ROBERT PIERRE CAILLAUD	Directeur	—	France registry
STEPHANIE COSMAS	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100