DOSSIERS / 3LMA
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Company dossier

3LMA

FRANCE · COMPANY · INCORPORATED 2014-09-24
KYBE ID: FR-804600443 · 804600443 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
3LMA
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804600443
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dissolved
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Real-estate civil company (SCI)
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2014-09-24
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4 RUE CHATEAUBRIAND, 22190 PLERIN
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68.20B
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€3,000
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Connections

12 links
Shared operator — likely the same administrator
STGREGShared officer / director · 2 share thisKARABANE AND COShared officer / director · 5 share thisM.S.M.L.Shared officer / director · 5 share thisSCI CABARETShared officer / director · 5 share thisMENUISERIE CABARETShared officer / director · 5 share thisM&L ASSOCIESShared officer / director · 8 share thisQUATRO EXPERTShared officer / director · 8 share thisEURL LE MARIDANEShared officer / director · 8 share thisQUATRO CONSEILShared officer / director · 8 share thisATELIER AKWABOISShared officer / director · 8 share thisCALYPSOShared officer / director · 8 share thisSERVICES ESPACES VERTS MALAUShared officer / director · 8 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

3 people
NameRoleFromSource
LAURENT LE GALLDirecteur—France registry
LAURENE CHAUSSEEMembre du directoire—France registry
MICKAEL CABARETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100