DOSSIERS / LES 3 M
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Company dossier

LES 3 M

FRANCE · COMPANY · INCORPORATED 2009-07-13
KYBE ID: FR-513680058 · 513680058 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 M
fr_insee
513680058
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-13
fr_insee
8 PL DE VERDUN, 38320 EYBENS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCK CHRISTIAN FREDERIC RANEADirigeant—France registry
MARIE-PIERRE RANEADirigeant—France registry
SEVERINE ANNA VICTORINE DELIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100