DOSSIERS / LES 3 J
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Company dossier

LES 3 J

FRANCE · COMPANY · INCORPORATED 2001-05-25
KYBE ID: FR-438121139 · 438121139 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES 3 J
fr_insee
438121139
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-25
fr_insee
2022-08-22
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RTE DE CHATEAUMEILLANT, 18270 CULAN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC ASSIMONAdministrateur—France registry
JEAN-LUC BRAHITIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LUC BRAHITI (officer) matches PEP Jean-Luc Brahiti — Q66499786. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off