DOSSIERS / AS 3M
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Company dossier

AS 3M

FRANCE · COMPANY · INCORPORATED 2006-05-05
KYBE ID: FR-490081866 · 490081866 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AS 3M
fr_insee
490081866
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-05
fr_insee
7 B CRS DE LA FERME ST LAZARE, 75010 PARIS 10
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COLETTE LEFEVREDirecteur—France registry
AHMAD HAFEEZDirigeant—France registry
SAMIR BOUN PENGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

COLETTE LEFEVRE (officer) matches PEP Colette Lefevre — Q66500735. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100