DOSSIERS / DES TROIS
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Company dossier

DES TROIS

FRANCE · COMPANY · INCORPORATED 2019-04-23
KYBE ID: FR-850103359 · 850103359 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES TROIS
fr_insee
850103359
fr_insee
dissolved
fr_insee
Société civile
fr_insee
2019-04-23
fr_insee
3 RUE MOLIERE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA COURTAGEdissolvedAISSAdissolvedANAPEdissolvedASSOCIATION MANCELLE DE MEDECINE INTEGRATIVEactiveASSOCIATION MOLIEREactiveAVEOdissolvedBATI SERVICESdissolvedBENOIT DEZALAISactiveBERNARD ET ASSOCIESdissolvedBLAST IMPORTdissolvedBORIS DROSDALSKIactiveBUPROPHENEactiveCBCdissolvedCENO'DENTdissolvedCENTRE DE PODOLOGIE POISNEUF GIRARD MONTAUT ISCHARDdissolvedCHAMPENOIS SEVERINEdissolvedCLAIRE MONTAUTactiveCLAUDINE SOLANGE FINAGNON HOUNTONDJIactiveCREABATIMENTdissolvedDE MOLIEREdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
RICHARD LUC RENE ALPHONSE COUEDELDirecteur—France registry
JADE EDEN COUEDEL-RHANEMMembre du directoire—France registry
LIAM GABRIEL COUEDEL-RHANEMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100