DOSSIERS / TRES ESTRELLAS
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Company dossier

TRES ESTRELLAS

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843127242 · 843127242 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRES ESTRELLAS
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843127242
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dissolved
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Real-estate civil company (SCI)
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2018-10-16
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3 RUE DE L’ETOILE, 83000 TOULON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELENA DIEZDirigeant—France registry
JEAN-FRANCOIS FERRERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100