DOSSIERS / DES TROIS FONTAINES
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Company dossier

DES TROIS FONTAINES

FRANCE · COMPANY · INCORPORATED 2023-10-05
KYBE ID: FR-980194658 · 980194658 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DES TROIS FONTAINES
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980194658
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active
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Real-estate civil company (SCI)
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2023-10-05
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1 ALL Paul Verlaine, 60180 Nogent-sur-Oise
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XXX SOUNDARA GANESHDirecteur—France registry
Xxx ISVARYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100