DOSSIERS / LES TROIS R
← SearchExport PDF
Company dossier

LES TROIS R

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904484375 · 904484375 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
LES TROIS R
fr_insee
904484375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-21
fr_insee
22 AV EMILE BOUTROUX, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMAN ISRAILDirecteurFrance registry
ROBERT ELIAMembre du directoireFrance registry
ROUIES ELIAMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100