DOSSIERS / 3LD MARANGE
← SearchExport PDF
Company dossier

3LD MARANGE

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-517989257 · 517989257 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3LD MARANGE
fr_insee
517989257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-20
fr_insee
2 RUE DU DOCTEUR SCHWEITZER, 57130 ARS-SUR-MOSELLE
fr_insee
68.20B
fr_insee
€640
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE LEVRYMembre du directoire—France registry
FRANCK LEVYMembre du directoire—France registry
JOHANN DOS SANTOSMembre du directoire—France registry
LDB HOLDINGMembre du directoire—France registry
PASCAL LEVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100