DOSSIERS / LES 3 D
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Company dossier

LES 3 D

FRANCE · COMPANY · INCORPORATED 2017-06-26
KYBE ID: FR-830439626 · 830439626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3 D
fr_insee
830439626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-26
fr_insee
22 QUAI VALLIERE, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE FRAISSEdissolvedCATHERINE LEGRANDdissolvedCHARLINE DANIELdissolvedCONVERS BERNARD ET PASCALEdissolvedEDUARD FRANQUESA SERRAdissolvedFREDERIC GASPARdissolvedGHISLAINE MONDINOdissolvedJEAN PIERRE ALAUXdissolvedLAURA COLETTE SYLVIE LAGARDEactiveLAURENCE ANDREactiveMARIE BOUDOUdissolvedMARIE LAURE DESREZdissolvedMARIE LEA DOMINIQUE MIQUEUactiveMARIO ANTONIO CONGIUdissolvedNATHALIE HAUTEFEUILLEdissolved[ND]activePHILIPPE SIRVENactivePIERRE COUDERCactiveSCI FRANEVEdissolvedSCM LES GENEVRIERSdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LAURA COLETTE SYLVIE LAGARDEDirecteur—France registry
LAURENCE PASCALE ANDREDirecteur—France registry
MARIE-LEA DOMINIQUE MIQUEUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100