DOSSIERS / LES 3 B
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Company dossier

LES 3 B

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833537384 · 833537384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES 3 B
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833537384
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dissolved
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Real-estate civil company (SCI)
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2017-11-23
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6 ALL DES ROCHES, 54000 NANCY
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
LES VACANCES DE GASPYShared registered address · 5 share thisGASPYShared registered address · 5 share thisMAZIMMOShared registered address · 5 share thisSCI MNCShared registered address · 5 share thisGASPYShared officer / director · 6 share thisLES VACANCES DE GASPYShared officer / director · 6 share thisSCI MNCShared officer / director · 6 share thisMAZIMMOShared officer / director · 6 share thisM2BShared officer / director · 6 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

3 people
NameRoleFromSource
MATHIEU JEAN BAJOLETDirecteur—France registry
ANDRE JEAN HENRI BAJOLETMembre du directoire—France registry
MARLENE JEANNE SUZANNE BAJOLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100