DOSSIERS / 3L-PARIS
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Company dossier

3L-PARIS

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822387908 · 822387908 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
3L-PARIS
fr_insee
822387908
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-07
fr_insee
5 PAS Delessert, 75010 Paris
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

38 total
ANNE BAMBEactiveBARBARA DANGEZactiveBERTRAND SARTON DU JONCHAYdissolvedBIN LIUdissolvedCELINE MARIE BENEDICTE GUILLOTONactiveCHRISTIAN ROBINdissolvedELISE SOPHIE NIERLICHactiveFANNIE MELISSA VERDUdissolvedFRANCESCA SHEEKAactiveGAELLE SYLVIANE ELIANE BUTTIERdissolvedGILLES GUERREdissolvedGUILLAUME WOLLNERactiveHERVE CLAUDE GUILLAUMEdissolvedISABELLE SANDRINE LORINQUERactiveJEAN LETELLIERactiveKLAUS GERKEactiveLE LOU DU LACactiveLUCIE BOULANGERdissolvedMADSKILLSdissolvedMARINE BOUTRONactive

+18 more

People with significant control

3 people
NameRoleFromSource
HONGLU ZhangDirigeant—France registry
LI LiuDirigeant—France registry
YUEHAN ZhangPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI Liu (officer) matches PEP Liu Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100