DOSSIERS / LES 3 L
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LES 3 L

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794059550 · 794059550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 L
fr_insee
794059550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-04
fr_insee
12 B RUE DE LA VILLETTE, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE MAUREAUactiveAURELIEN CHENactiveCATHERINE DOMINIQUE GAUactiveGUY CHALOM HAIM LELLOUCHEdissolvedJEAN-CHARLES PETIT-GATSdissolvedKARIM SCHLAPPIactiveLAURA ANNE GUYLAINE SIMONactiveLAURENCE EUGNIE GINETTE TREBUGEAISactiveLEA HYBREactiveMARGHERITA MATRICARDIactiveMARIE-RENEE FLAJSZANERdissolvedMAURIZIO CHIRICIactiveMSP VILLAGE JOURDAINdissolved[ND]active[ND]activePIERRE DEGENSZAJNdissolvedPIERRE HYBREactivePIERRE LUC BERTRAND BUHANNICdissolvedSCI MAKOVEC SCHLAPPIdissolvedSOCIETE NOUVELLE DES MEUBLES CHAUMONTdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DYNA ChicheDirigeant—France registry
GUY LellouchePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100