DOSSIERS / LES TROIS SOEURS
← SearchExport PDF
Company dossier

LES TROIS SOEURS

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843574047 · 843574047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES TROIS SOEURS
fr_insee
843574047
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-05
fr_insee
61 RTE DE PONTOISE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
AKPINAR CARRELAGE PEINTUREShared officer / director · 12 share thisAKPINAR Getränke Logistik OHGShared officer / director · 12 share thisLion-Art Marketing Unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 12 share thisACACIASShared officer / director · 12 share thisTROIS 2Shared officer / director · 12 share thisLM&MShared officer / director · 12 share thisACE Getränkemarkt I. Akpinar e.K.Shared officer / director · 12 share thisAKKARShared officer / director · 12 share thisAkpinar Packing Service GmbHShared officer / director · 12 share thisTROISShared officer / director · 12 share thisPera GmbHShared officer / director · 12 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
NameRoleFromSource
IBRAHIM AKPINARDirecteur—France registry
SEVIM SONGERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100