DOSSIERS / LAND SECURITE ET HABITAT & ATELIER M3C
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Company dossier

LAND SECURITE ET HABITAT & ATELIER M3C

FRANCE · COMPANY · INCORPORATED 2001-07-04
KYBE ID: FR-438416000 · 438416000 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAND SECURITE ET HABITAT & ATELIER M3C
fr_insee
438416000
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dissolved
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Limited liability company (SARL)
fr_insee
2001-07-04
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37 RUE ROGER SALENGRO, 02700 TERGNIER
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41.20A
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10
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALAIN LEVAVASSEURPrésident—France registry
LAURE PELADEPrésident—France registry
NORBERT DANIEL JEAN PLOTONPrésident—France registry
NORBERT PLOTONPrésident—France registry
VIRGINIE BERNADETTE SUZANNE SAPHORESPrésident—France registry
VIRGINIE SAPHORESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ALAIN LEVAVASSEUR (officer) matches PEP Alain Levasseur — Q66500755. Apply enhanced due diligence.

Risk journey — why 7?

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