DOSSIERS / 3E
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Company dossier

3E

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829304187 · 829304187 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
3E
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829304187
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-04-28
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8 ALL ROBERT SCHUMAN, 85290 MORTAGNE-SUR-SEVRE
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41.10D
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
DEMShared registered address · 2 share thisKAYA LIVRONShared officer / director · 8 share thisCELIKShared officer / director · 8 share thisDEMShared officer / director · 8 share thisL'IMMOBILIERE DE LA PALLEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE C.D.K.Shared officer / director · 8 share thisSASU KAYAShared officer / director · 8 share thisCETIN IMMOBILIERShared officer / director · 8 share thisSCI MODShared officer / director · 12 share thisElima Immobilienentwicklungsgesellschaft mbHShared officer / director · 12 share thisLA CRAVACHE D'ORShared officer / director · 12 share this2 INGENIERIEShared officer / director · 12 share thisTEC-ELECShared officer / director · 12 share thisKDMShared officer / director · 12 share thisD2DShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-829304187/network.

People with significant control

2 people
NameRoleFromSource
⚠ MUSLUM DOGANAdministrateur—France registry
DILEK KAYAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MUSLUM DOGAN (officer) matches PEP Müslüm Doğan — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100