DOSSIERS / LE NOMBRE TROIS
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Company dossier

LE NOMBRE TROIS

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901942227 · 901942227 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LE NOMBRE TROIS
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901942227
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-29
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38 RUE DE PARIS, 93260 LES LILAS
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56.10C
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€1,000
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Companies at this address

56 total

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

ANGORENactiveAntoine Luc CabaretactiveASSISTANCE TECHNIQUE ET COORDINATIONdissolvedA TOUT HEUREdissolvedAU BON RIVAGEactiveBHM PARTNERS CONSEILSdissolvedCEDRIC ABITBOLactiveCOPR 38 RUE DE PARIS 93 LES LILASactiveDB CONSEILSdissolvedDENIS ILTISdissolvedDENZEL CAMARAdissolvedDOMINIQUE GINETTE ALLAINdissolvedDS FINANCE CONSULTINGdissolvedDZ AXIUMdissolvedEAB CONSULTINGdissolvedELSA GINETTE GUEZactiveETABLISSEMENT SUPERIEUR DU DIGITALE, MARKETING ET NUMERIQUEactiveF.E.LactiveFLEURS ET JARDINS SARLdissolvedFLORENCE HELENE MARGUERITE MUHRdissolved

+36 more

Connections

1 link
Shared operator — likely the same administrator
PASCUALAShared officer / director · 2 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
YURI MISHAEL VALENZUELA PALMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100