DOSSIERS / LES 3 K
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Company dossier

LES 3 K

FRANCE · COMPANY · INCORPORATED 2017-03-15
KYBE ID: FR-828352567 · 828352567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 K
fr_insee
828352567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-15
fr_insee
17 RUE GALLIENI, 95160 MONTMORENCY
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68.20B
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€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERDEM KODASDirecteur—France registry
DOGANCAN KODASDirigeant—France registry
ERDAL KODASDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100