DOSSIERS / LES TROIS PREMIERS
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Company dossier

LES TROIS PREMIERS

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894841261 · 894841261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS PREMIERS
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894841261
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dissolved
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Real-estate civil company (SCI)
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2021-03-08
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18 AV DE DIANE, 06600 ANTIBES
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68.32A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WORKS VEEMembre du directoire—France registry
DEBORAH AZOULAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100