DOSSIERS / LES 3 COMPERES
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Company dossier

LES 3 COMPERES

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-829983881 · 829983881 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES 3 COMPERES
fr_insee
829983881
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-22
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150 AV DE LENS, 62400 BETHUNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCK LAUGERYDirecteur—France registry
JOSE MARTINSDirecteur—France registry
PIERRE PETITDirecteur—France registry
FINANCIERE DE FIGACMembre du directoire—France registry
SOFIMAMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE PETIT (officer) matches PEP Pierre Petit — Q66501295. Apply enhanced due diligence.

Risk journey — why 16?

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