DOSSIERS / 3L2M
← SearchExport PDF
Company dossier

3L2M

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823400247 · 823400247 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3L2M
fr_insee
823400247
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-27
fr_insee
30 AV DU BOIS DE LA MARCHE, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CEDR'OPTICDirigeant—France registry
MATTHIEU DIDIER PATRICE BERNASCONIDirigeant—France registry
THIPHAINE SYLVIE MARIE BERNASCONIDirigeant—France registry
MARIE-ODILE LEMOINEPrésident—France registry
PATRICE BERNASCONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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