DOSSIERS / LES 3 D
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LES 3 D

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814706164 · 814706164 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 D
fr_insee
814706164
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-11-17
fr_insee
RUE JEAN JAURES, 02000 CHAMBRY
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

20 total
ARENA FUTSAL INDOORdissolvedATELIERS JONNET PERE ET FILSactiveBAUDOUX QUINCAILLERIE BRICOLAGEdissolvedDISCOUNT SOLDESdissolvedETABLISSEMENTS TRICHET ET COMPAGNIEdissolvedEURL GGdissolvedGUY ALBERT NOIZETdissolvedHOLDING TRICHETactiveIDA MIDELETdissolvedK.C.M. RESTAURATIONactiveKEOS LAON BY AUTOSPHEREactiveLAON FUTSAL INDOORdissolvedLE CENTRE DE LA VOITURE D'OCCASIONdissolvedMARCEL FRANCEactiveSARL EXPLOIT ETABL PILLOISdissolvedSARL NAMAXdissolvedSARL NAPAactiveSOC EXPL SPORTS PLEIN AIRdissolvedTONKIdissolved

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE RAYMOND DANIEL DERVINDirecteur—France registry
JULES CHRISTOPHE DERVINMembre du directoire—France registry
LUCIE MARILOU DERVINMembre du directoire—France registry
VERONIQUE BENEDICTE WIJATYKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100