DOSSIERS / LES 3 B
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Company dossier

LES 3 B

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452974199 · 452974199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 B
fr_insee
452974199
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-02
fr_insee
29 RUE PIERRE JOSEPH PROUDHON, 49000 ANGERS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EL HACHMI BENAISSADirecteur—France registry
BADR BENAISSAMembre du directoire—France registry
BILAL BENAISSAMembre du directoire—France registry
SAMIA DRISSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100