DOSSIERS / SARL TROIS SOEURS
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Company dossier

SARL TROIS SOEURS

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-883842411 · 883842411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL TROIS SOEURS
fr_insee
883842411
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-03
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182 QUAI GEORGE V, CENTRE DE COMMERCE INTERNATIONAL, 76600 LE HAVRE
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56.30Z
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0
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIANG CHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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