DOSSIERS / LES 3 B
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Company dossier

LES 3 B

FRANCE · COMPANY · INCORPORATED 2001-10-10
KYBE ID: FR-439466400 · 439466400 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES 3 B
fr_insee
439466400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-10
fr_insee
2021-11-30
fr_insee
49 AV DE CONDE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE BERNARDAdministrateur—France registry
ANNE BERNARDDirigeant—France registry
SEGOLEN BERNARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE BERNARD (officer) matches PEP Anne Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off