DOSSIERS / LES 3 M
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Company dossier

LES 3 M

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533396552 · 533396552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES 3 M
fr_insee
533396552
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-05
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10 RUE DU HAUT PATIS, 35890 LAILLE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
FC3M FINANCESShared officer / director · 5 share thisFC3M FINANCESShared registered address · 5 share thisMAT'L'EAU & COShared officer / director · 5 share thisSCI DU FAR OUESTShared registered address · 5 share thisFCP IMMOShared registered address · 5 share thisJUON, SOCIETE EN LIQUIDATIONShared officer / director · 5 share thisSCI P.N.G.Shared officer / director · 5 share thisSCI P.N.G.Shared registered address · 5 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

2 people
NameRoleFromSource
FRANCK PENIGUELDirecteur—France registry
FC3M FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100