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LES 3 PLAGES

FRANCE · COMPANY · INCORPORATED 2013-10-07
KYBE ID: FR-797704574 · 797704574 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES 3 PLAGES
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797704574
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dissolved
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Real-estate civil company (SCI)
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2013-10-07
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31 RUE DE LANNOY, 59390 SAILLY-LEZ-LANNOY
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68.20B
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€54,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND LEFEBVREDirecteur—France registry
GERY LEFEBVREDirecteur—France registry
DOROTHEE LEFEBVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100