DOSSIERS / 3L
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Company dossier

3L

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848345633 · 848345633 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3L
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848345633
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active
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Simplified joint-stock company (SAS)
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2019-02-15
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ZONE ARTISANALE LE COLOMBIER, 71510 SAINT-LEGER-SUR-DHEUNE
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25.11Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALTHAZAR STANISLAS LERICHEDirecteur général délégué—France registry
DIDIER LERICHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LERICHE (officer) matches PEP Didier Leriche — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

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