DOSSIERS / LES 3 'TITS COCHONS
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Company dossier

LES 3 'TITS COCHONS

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953923794 · 953923794 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES 3 'TITS COCHONS
fr_insee
953923794
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-06
fr_insee
628 RUE de Centrayrargues, 34070 Montpellier
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

151 total

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

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP IMMOactiveKAP INVESTactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLEVIATHANdissolvedMARCEL BIAUactiveMICHEL JEAN-MARIE CHRISTIAN LABORDEdissolvedOPOSSUMdissolved

+131 more

People with significant control

4 people
NameRoleFromSource
Véronique Colette Yvonne DELPLANQUEDirecteur—France registry
Gengis Alexandra Orchidée LABORDEMembre du directoire—France registry
Jade Akhesa Abigaïl LABORDEMembre du directoire—France registry
Kevin-Alexandre Christian PILONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100