DOSSIERS / LES TROIS SOURCES
← SearchExport PDF
Company dossier

LES TROIS SOURCES

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982684136 · 982684136 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES TROIS SOURCES
fr_insee
982684136
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-21
fr_insee
PL Bertin, 97250 Saint-Pierre
fr_insee
47.11B
fr_insee
€7,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE JOSEPH CREPIN ALIEdissolvedARMEL CHRISTIAN MONTJEANdissolvedBERNABE MASSALdissolvedBERNARD ARCADEdissolvedBLEZES ANTOINE ELOIdissolvedBLUE CARAIBESdissolvedCARBET DISTRIBUTIONdissolvedCHRISTIAN LOUIS COQUETdissolvedELIZA ROSE AUGUSTA CADENETdissolvedERNEST MARTINELdissolvedFRANCIS CORREAdissolvedGALAXY TIRESdissolvedGRATIENT GASTON MOUKINdissolvedJOSEPH JEAN-BAPTISTEdissolvedJOSETTE MADELEINE GIRAUDdissolvedKOON HING WONGdissolvedLAHAUTdissolvedLE BERTINdissolvedLE FRONT DE MERdissolvedMARGUERITE GINETTE ELI CADENETdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
Armand André PAMPHILEPrésident—France registry
Elodie Marylène Paule PAMPHILEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100