KYBE — See who's really behind any company

Company dossier

3L

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832088298 · 832088298 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name3L

fr_insee

Registration832088298

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2017-09-19

fr_insee

Registered address30 RUE DU BOIS MOUSSAY, 93240 STAINS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

4Mdissolved ARMENdissolved BMJ2active CLAREVAdissolved D A C C E DOMICILIATION ASSISTANCE CONSEIL CREATION ENTREPRISESactive DAYCARSdissolved DEMAT6TEMdissolved DPCMdissolved EASY NET ET MULTISERVICESdissolved EMGS GROUPdissolved E M Sdissolved FGI SOLUTIONSactive GLOBALINKSdissolved HAVAPROdissolved JOHN DESIGNdissolved MNL CONSEILdissolved NCI'S LOCATIONSactive PARISOLAIRdissolved PHINADICdissolved PRO PROPRETE ET MULTISERVICEdissolved

+10 more

People with significant control

2 people

Name	Role	From	Source
WEI QIN	Directeur	—	France registry
JULIE WU	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI QIN (officer) matches PEP Wei Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100