DOSSIERS / LES 3.M
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Company dossier

LES 3.M

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484841283 · 484841283 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
LES 3.M
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484841283
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dissolved
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Real-estate civil company (SCI)
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2005-11-09
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8 AV DES PYRENEES, 32000 AUCH
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68.20B
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€43,400
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Connections

8 links
Shared operator — likely the same administrator
SCI SANTEShared officer / director · 2 share thisSCI VIGNOBLES DE BONHOMMEShared officer / director · 8 share thisSARL M.D.G.Shared officer / director · 8 share thisAZIMUTShared officer / director · 8 share thisTINO LE COMPTOIRShared officer / director · 8 share thisTHE BRITISH PHARMACYShared officer / director · 8 share thisREALTOPShared officer / director · 8 share thisA.MShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MARIE DA SILVADirecteur—France registry
MELODIE JEANNE ALEXANDRINE LAPORTEMembre du directoire—France registry
⚠ MICHEL LAPORTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAPORTE (officer) matches PEP Michel Laporte — Q66500803. Apply enhanced due diligence.

Risk journey — why 16?

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