DOSSIERS / L3J
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Company dossier

L3J

FRANCE · COMPANY · INCORPORATED 1995-11-16
KYBE ID: FR-402891626 · 402891626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L3J
fr_insee
402891626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-11-16
fr_insee
19 AV VICTOR HUGO, 95160 MONTMORENCY
fr_insee
68.20A
fr_insee
€52,442
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT JOSEPH GASTON KATANEDirecteur—France registry
JACQUES KATANEMembre du directoire—France registry
JOSIANE POLLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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