DOSSIERS / LES 3 C
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Company dossier

LES 3 C

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499580512 · 499580512 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 C
fr_insee
499580512
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-14
fr_insee
39 CRS DE LA REPUBLIQUE, 33390 BLAYE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN AIME FLORENCEDirecteur—France registry
STEPHANE CHRISTOPHE ELIASDirecteur—France registry
STEPHANE DUPUISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100