DOSSIERS / 3L
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Company dossier

3L

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-452985021 · 452985021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3L
fr_insee
452985021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-09
fr_insee
4 RUE DOCTEUR MARET, 21000 DIJON
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2 LdissolvedADELE EVRARDactiveAUDE MARIE CHARLOTTE MARTINactiveAURELIE BARNIERactiveBERNARD HENRI BOUJONdissolvedCKBactiveCLAIRE LANCELINactiveCLAIRE LANCELIN - CABINET D'AVOCATSactiveCLEMENCE VERNAYactiveCOPROPRIETE 14 ADOLPHE JOANNEactiveCOPROPRIETE 7 RUE TILLOTactiveCOPROPRIETE RESIDENCE DARCYactiveFREDERIC JEAN FRANCOIS CHAGUEactiveFUNNY D'ORactiveFUNNY GEactiveGASTRO DARCYdissolvedINDIVISION THOMAS BERTIN - AGATHE PICactiveISABELLE ROSELINE DARNEYdissolvedJEAN LUC FABREdissolvedJEOFFREY SABBAHactive

+10 more

People with significant control

3 people
NameRoleFromSource
CLAIRE LANCELINPrésident—France registry
JACQUES ANDRE LANCELINPrésident—France registry
SIMON MARTIN LAMBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100