DOSSIERS / L3A
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Company dossier

L3A

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848223137 · 848223137 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L3A
fr_insee
848223137
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-12
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234 CHE DE LA SCIERIE FOURIOTTE, 88100 TAINTRUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE MARIE NATHALIE CUNYDirecteur—France registry
AURELIE CATHERINE ANDLAUERDirecteur—France registry
ALI GURBUZDirigeant—France registry
LUDOVIC QUIRINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALI GURBUZ (officer) matches PEP Ali Gürbüz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100