DOSSIERS / 3 FLP
← SearchExport PDF
Company dossier

3 FLP

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490872843 · 490872843 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
3 FLP
fr_insee
490872843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-29
fr_insee
7 RUE VERLAINE, 57255 SAINTE-MARIE-AUX-CHENES
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
INCTEShared officer / director · 3 share thisURSAEShared officer / director · 3 share thisSCI FUCHSShared officer / director · 9 share thisChristoph Fuchs GmbHShared officer / director · 9 share thisFuchs Liegenschaften GmbHShared officer / director · 9 share thisF.C. Präzision GmbHShared officer / director · 9 share thisGeorg Bieber, Bauunternehmen GmbHShared officer / director · 9 share thisFuchs Immobilien GmbHShared officer / director · 9 share thisiFu Innovationen GmbHShared officer / director · 9 share thisBOULANGERIE FUCHSShared officer / director · 9 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

5 people
NameRoleFromSource
CHRISTOPHE FUCHSDirecteur—France registry
LAURENT LIMBACHDirecteur—France registry
OLIVIER FRANCOISDirecteur—France registry
ISABELLE PINOTDirigeant—France registry
VALERIE PINOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FRANCOIS (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

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