DOSSIERS / LES 3 MA
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Company dossier

LES 3 MA

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791026990 · 791026990 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES 3 MA
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791026990
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dissolved
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Real-estate civil company (SCI)
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2013-02-08
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LANTEGUIA CD 197, 64990 VILLEFRANQUE
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
CHIRIMOYAShared officer / director · 3 share thisENTRE MER ET MONTAGNEShared officer / director · 3 share thisENTREPRISE MALHERBEShared officer / director · 5 share thisGFV LE CASTELPAPAL IIShared officer / director · 5 share thisLES ORCHIDEESShared officer / director · 5 share thisLESPINASSEShared officer / director · 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
SYLVIANE MACQUARTDirecteur—France registry
PASCAL MALHERBEMembre 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