DOSSIERS / DES TROIS COLLINES
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Company dossier

DES TROIS COLLINES

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852857739 · 852857739 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DES TROIS COLLINES
fr_insee
852857739
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-01
fr_insee
LA CROUZETTE, 12240 CASTANET
fr_insee
68.20B
fr_insee
€4,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DES TROIS COLLINESfr_insee · 509572541 · active

Connections

6 links
Shared operator — likely the same administrator
GAEC DES DEUX COLLINESShared officer / director · 3 share thisGAEC DES DEUX COLLINESShared registered address · 3 share thisDES QUATRE COLLINESShared registered address · 3 share thisDES QUATRE COLLINESShared officer / director · 3 share thisGAEC DU PLAZETShared officer / director · 4 share thisEARL ROUVELLATShared officer / director · 4 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

4 people
NameRoleFromSource
GILLES MAURICE FRANCOIS BOUDirecteur—France registry
GUILLAUME SEBASTIEN DALMIERESDirecteur—France registry
JEAN-MICHEL DENIS YVES ROUVELLATDirecteur—France registry
JULIEN JEROME MICHEL BOUDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES QUATRE COLLINES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100