DOSSIERS / THREESOME REAL ESTATE
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Company dossier

THREESOME REAL ESTATE

FRANCE · COMPANY · INCORPORATED 2022-05-31
KYBE ID: FR-914052634 · 914052634 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THREESOME REAL ESTATE
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914052634
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-05-31
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43 AV HOCHE, 75008 PARIS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEKSANDRA BEATA JURKIEWICZdissolvedALPHA ASSOCIES CONSEILdissolvedAmandine YahayaactiveANTON AVOCATdissolvedARMELLE MARIE CLAUDE PHILIPPONactiveARNAULD BENJAMIN DAVID SPINERactiveBAO TRAN MINHdissolvedBENJAMIN AYRAUDdissolvedBERTRAND DARENESactiveCAROLINE JOHANETactiveCHABERTON FRANCEdissolvedCHARLES HENRI ANTOINE BAUDOUINdissolvedCLEMENCE DUBREUILdissolvedCOUDERC DINH & ASSOCIESdissolvedCPRNactiveCPRN-SECTION BdissolvedCPRN-SECTION CdissolvedCRN - COLMAR ET METZdissolvedDENIS FONTAINE BESSETactiveELISABETH LAURE NEIDHARTactive

+41 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL DinhPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100