DOSSIERS / 3P IMMO
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Company dossier

3P IMMO

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828496729 · 828496729 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
3P IMMO
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828496729
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dissolved
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Civil company
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2017-03-21
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1427 RTE DE LADY LES GRANGES, ROUTE DE LADY, 74120 MEGEVE
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68.20B
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€15,000
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Connections

8 links
Shared operator — likely the same administrator
P3 INVESTShared officer / director · 4 share thisLHP AUTOSShared officer / director · 4 share thisSOCIETE PROLYTEXShared officer / director · 4 share thisMFP2Shared officer / director · 4 share thisSCI PPVShared officer / director · 4 share thisSCI PULSARShared officer / director · 4 share thisSCI LES PARKINGS DE BELLEVUEShared officer / director · 4 share thisECM GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
CMA TECHDirigeant—France registry
LAURENT PELISSIER FINANCEDirigeant—France registry
LOCATHERMDirigeant—France registry
P3 INVESTDirigeant—France registry
FRANCIS PELISSIERPrésident—France registry
JEAN-CLAUDE PIGNOLPrésident—France registry
⚠ LAURENT PELISSIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LAURENT PELISSIER (officer) matches PEP Laurent Pélissier — Q66501240. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100