DOSSIERS / LES 3M
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Company dossier

LES 3M

FRANCE · COMPANY · INCORPORATED 2013-04-04
KYBE ID: FR-792254526 · 792254526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES 3M
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792254526
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dissolved
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Real-estate civil company (SCI)
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2013-04-04
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1158 CHE DE LA TOURELLE, 83110 SANARY-SUR-MER
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68.32A
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€150,000
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Connections

15 links
Shared operator — likely the same administrator
SCI MA MI MAShared registered address · 3 share thisNATHALIE NADINE MAFFREShared registered address · 3 share thisIMBERT IMMOBILIERShared officer / director · 4 share thisSCI MA MI MAShared officer / director · 4 share thisPRND ET MATHIEUShared officer / director · 4 share thisLE GRILLETShared officer / director · 12 share thisRA5Shared officer / director · 12 share thisLES TROIS FRERESShared officer / director · 12 share thisLE CABANON DES 3 FRERESShared officer / director · 12 share thisSCI LMFShared officer / director · 12 share thisSARL LE PARCShared officer / director · 12 share thisMARCANShared officer / director · 12 share thisLES CUISINES DE L'ATELIERShared officer / director · 12 share thisLE LAC DE CALOTShared officer / director · 12 share thisFRONTENACShared officer / director · 12 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
MATHIEU IMBERTDirigeant—France registry
MARC IMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100