DOSSIERS / LES3D INVEST
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Company dossier

LES3D INVEST

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849166152 · 849166152 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
LES3D INVEST
fr_insee
849166152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-14
fr_insee
7 RUE DU DOBROPOL, 75017 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

24 total
BEJI BENNAdissolvedBETHSABEE DIANE BLUMELactiveCARLOS MANUEL DOS REIS FREITASdissolvedCAROLINE MARTINE SUZANNE MARCELLE MOUTIERactiveCHARLES-STEPHANE DANIEL KOHUTdissolvedCHRISTINE MATHIEUdissolvedCLAIRBOISdissolvedFRANKLIN LACROIX WASOVERdissolvedFREDERIC JEAN NOEL SCHNEIDERdissolvedGAZONFIERdissolvedHUBERT KOSKASdissolvedJD CORPORATEdissolvedJEAN CHARLES FREUGEdissolvedJESSICA EVELYNE SARAH BISMUTHdissolvedJPP INTERNATIONALdissolvedLIVI AMIEKPOR-DRAVIdissolved[ND]active[ND]activeNICOLAS DAN TOTESCOTdissolvedOLMIRdissolved

+4 more

Connections

14 links
Shared operator — likely the same administrator
SCI JLLShared officer / director · 4 share thisSCI D8Shared officer / director · 4 share thisNIELShared officer / director · 4 share thisUNCONFLICTED MANAGEMENTShared officer / director · 9 share thisPHARES ET BALISESShared officer / director · 9 share thisMONDIAL DISTRIBShared officer / director · 9 share thisUNCONFLICTED PARTNERSShared officer / director · 9 share thisSCI JULAUShared officer / director · 9 share thisLES 3 D DEPOTShared officer / director · 9 share thisJD CONSEIL & NEGOCIATIONShared officer / director · 9 share thisJD CORPORATEShared officer / director · 9 share thisLES 3 DShared officer / director · 9 share thisLES 3D FONCIEREShared officer / director · 9 share thisCHEVAShared officer / director · 9 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
JORDAN DrayDirigeant—France registry
JULIEN DrayDirigeant—France registry
SACHA DrayDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100