Key facts
activeTHREE OAK
fr_insee
848404497
fr_insee
active
fr_insee
Civil company
fr_insee
2019-02-18
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2 B AV DE SOISSONS, 02400 CHATEAU-THIERRY
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68.20B
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€5,000
fr_insee
Company dossier
THREE OAK
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalBERNARD ROGER DERUELLECARRE CHAILLOTISABELLE HELENE PAULETTE CARBONNEIL-REDREZZAJEAN-MICHEL MARIE NOTTAPLANTIN CONCEPTSSCI AVODENTSCI DE DETIFOSSSCI DERVISCI DU RELAISSCI LE RELAIS IISCI REISELARL JEAN-MICHEL NOTTA - ISABELLE CARBONNEIL- REDREZZASPFPL ISABELLE CARBONNEIL-REDREZZASPFPL JEAN-MICHEL NOTTA
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| COLIGNON-BERTIN | Membre du directoire | — | France registry |
| DERUELLE ASSOCIES | Membre du directoire | — | France registry |
| BERNARD ROGER MAURICE DERUELLE | Président | — | France registry |
| FABIEN JEAN JACQUES CUSSET | Président | — | France registry |
| NATHALIE HENRIETTE CAMILLE COLIGNON-BERTIN | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100