DOSSIERS / LES TROIS L
← SearchExport PDF
Company dossier

LES TROIS L

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889109617 · 889109617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LES TROIS L
fr_insee
889109617
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-21
fr_insee
18 ALL DU PLATEAU, 93340 LE RAINCY
fr_insee
68.31Z
fr_insee
€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ABC CONCEPT 68Shared officer / director · 4 share thisTREIZE JUILLETShared officer / director · 4 share thisFLODISShared officer / director · 4 share thisPAUL BLANCHAISShared registered address · 6 share thisFLORIN PANAITShared registered address · 6 share thisAYALAShared registered address · 6 share thisMK SURShared registered address · 6 share thisRAINCY PRIMEURSShared registered address · 6 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

1 people
NameRoleFromSource
THIERRY DA CUNHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100