DOSSIERS / LES TROIS PETITS COCHONS
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Company dossier

LES TROIS PETITS COCHONS

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880696505 · 880696505 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS PETITS COCHONS
fr_insee
880696505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-17
fr_insee
22 BD KELLERMANN, 75013 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRA DRAGGEIMactiveANTHONY LOUISdissolvedBachar SennoactiveBERNARD CLAUDE ROBERT BONNETdissolvedBERNARD MARCEL LARPENTdissolvedBRIAN CHOWdissolvedBROMBERGER AdrienactiveCBH DATA SOLUTIONSactiveCHRISTIAN BRUANTdissolvedCHRISTIAN KREUTZdissolvedCHRISTOF KREUTZdissolvedCLAUDE HUMBERTactiveCLAUDE MALAFAYEdissolvedCRISDELactiveDAVID FRANCE CHEVALIERactiveECLECTAdissolvedERVOAN FRANCOIS OGESdissolvedEWA NGALOUO BOCQUETdissolvedFABIENNE GAFSIactiveFRANCOISE COLASdissolved

+66 more

People with significant control

4 people
NameRoleFromSource
CATHERINE AmourouxDirigeant—France registry
CLARA GarnierDirigeant—France registry
LEO GarnierDirigeant—France registry
TOM GarnierDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100