DOSSIERS / DEUX SUR TROIS
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Company dossier

DEUX SUR TROIS

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-833104268 · 833104268 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEUX SUR TROIS
fr_insee
833104268
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-11-03
fr_insee
10 RUE VICTOR POIREL, 54000 NANCY
fr_insee
66.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARNAUD CHABUTdissolvedASS DEVELOPPEMENT NANCY ET AGGLOMERATIONdissolvedBEATRIX BOUQUILLONactiveBEEPLEXactiveBEEZIMactiveBOURSE SOUS TRAITANCE DE L ESTdissolvedBRIDGES IN HEALTHactiveCABINET DES DRS BEATRIX ZAGALA ET ARNAUD CHABUTdissolvedCLUB DES ACTEURS DE LA RELATION CLIENT DE NANCY/MEURTHE ET MOSELLEdissolvedCRITON CAdissolvedEXPERT BUSINESS FORMATIONSdissolvedGISELE CLAUDOTdissolvedGROUP ETUDES REALISATIONS INDUS LORRAINdissolvedHUMAN SUNRISEactiveLEONORE NZAMBAactiveMOOW ENERGYdissolvedMOURAD BICHIKHIactiveNADEGE GEORGES WERNERT - SANDRINE LEPINactive[ND]activeNUTRITION EXPERTactive

+13 more

People with significant control

3 people
NameRoleFromSource
BENOIT JODELDirecteur—France registry
NADEGE GEORGESDirecteur—France registry
SACHA NEVALCOUXDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI UN SUR TROIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100