DOSSIERS / LES 3 S PLUS
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Company dossier

LES 3 S PLUS

FRANCE · COMPANY · INCORPORATED 2015-07-07
KYBE ID: FR-812406700 · 812406700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 S PLUS
fr_insee
812406700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-07
fr_insee
LES FONDS DE BRAGELOGNE, 97122 BAIE MAHAULT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B.C.S.dissolvedALAIN THOMERdissolvedALBERT ALAIN RAMSAHAIdissolvedALIN GILBERT BONIFACEactiveANTILLES CHARPENTE COUVERT ETANCH SERRURdissolvedASS SPORT CULT BOUC TIRANT BRAGELOGNEactiveBOIS BARONdissolvedCAROLE ANDREE FOULQUIERactiveCHRISTIAN PHILIPPE HAMELINactiveDARIUS SHEIKBOUDHOU RAMAHLOULLAHdissolvedFEDERATION DES BOUCS TIRANTSactiveJEAN CLAUDE PAILLETactiveJEAN LUC PAUL JEAN-LUC BIODOREdissolvedJOCELYNE SHEIKBOUDHOU-RAMATHTOULLAHdissolvedKENY LUIDGI METAINVILLEdissolvedMARCEL BERTILLEactiveM.S.R.C.dissolvedPIERRE FENIL BAZELAISdissolvedPIZZA BUZZdissolvedRAM LOCATIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GEORGES LOUIS GUY GYANPrésident—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