DOSSIERS / 3 MLT
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Company dossier

3 MLT

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485340640 · 485340640 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3 MLT
fr_insee
485340640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-30
fr_insee
2021-10-20
fr_insee
604 AV GEORGES POMPIDOU, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AE3MdissolvedAlexia Massengo-KekoloactiveAngéline NicolasactiveARFANGdissolvedARS NATURAdissolvedBUREAU NATIONAL DES ETUDIANTSdissolvedCandice Lucette Juliette PardiniactiveCASA CONCEPTdissolvedCATHERINE BRUNNdissolvedCerise BLOTTIEREactiveCOROLOdissolvedDavid serge michel VassetactiveDimitri Germain Edilbert Williams BEN LAHLOUactiveDOMINIQUE FRANCOISE BOUHERETdissolvedELEYAdissolvedEL MUSTAPHA ENNAJMIactiveEmma SemiractiveFREDERIC PISCHEDDAdissolvedGAELLE PIERRETTE SUCHANEKactiveILONA VICTORIA CECCHINATOactive

+14 more

People with significant control

3 people
NameRoleFromSource
FRANCK LALLOUETDirecteur—France registry
RAPHAEL JOAHNNY HENRI VUILLERMEDirecteur—France registry
SARL AE3MDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off