DOSSIERS / LES TROIS J
← SearchExport PDF
Company dossier

LES TROIS J

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878842640 · 878842640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS J
fr_insee
878842640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-12
fr_insee
116 ALL DES DAUPHINS, 38330 SAINT-ISMIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN ANGELIDISDirigeant—France registry
JEAN-MARC GEORGES BOUTHINONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100