DOSSIERS / LES 3 M
← SearchExport PDF
Company dossier

LES 3 M

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812076792 · 812076792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 M
fr_insee
812076792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-18
fr_insee
3 RUE DE L'EGLISE, 54490 PREUTIN-HIGNY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE BERNARDDirigeant—France registry
CYRILLE MANDITDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100