DOSSIERS / LES 3 I
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Company dossier

LES 3 I

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881340327 · 881340327 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 I
fr_insee
881340327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-06
fr_insee
11 RUE GALIN, 33100 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PCS HABITATdissolved3 ADdissolved3S CONSTRUCTIONdissolvedA.A IMPORT EXPORTdissolvedACCESS-AQUITAINEdissolvedA.C.R. - BATdissolvedADAM'SdissolvedA.D.C. APPLICAT CHAMPS MAGNET PULSESactiveA.D.MECAdissolvedADNAN ERdissolvedAECRBactiveAF SOLUTION DISTRIBUTIONdissolvedAGAdissolvedAGENCE BCGdissolvedAICHA NABILA BELABDELOUAHABdissolvedAIGLE AQUITAINEactiveA.J.R.CdissolvedAKCAdissolvedALBI CONSTRUCTIONactiveA&L ENERGIEdissolved

+407 more

People with significant control

3 people
NameRoleFromSource
HOLDING SOVETHIMDirecteur—France registry
SIMON BORIS IMBERTDirigeant—France registry
VINCENT IMBERTDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100