DOSSIERS / LES 3 D
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Company dossier

LES 3 D

FRANCE · COMPANY · INCORPORATED 2008-10-31
KYBE ID: FR-508834793 · 508834793 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LES 3 D
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508834793
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dissolved
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Limited liability company (SARL)
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2008-10-31
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5 RUE FERNAND LEGER, LIEU DIT LA MAIN PENDUE, 95480 PIERRELAYE
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47.54Z
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10
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€10,000
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Connections

8 links

People with significant control

1 people
NameRoleFromSource
JORDAN DRAYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 3 D DEPOT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100