DOSSIERS / LES 3 M
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Company dossier

LES 3 M

FRANCE · COMPANY · INCORPORATED 2020-03-13
KYBE ID: FR-882468911 · 882468911 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
LES 3 M
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882468911
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active
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Real-estate civil company (SCI)
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2020-03-13
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45 RUE DE LA FOUCAUDRIE, 79500 MELLE
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66.30Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LES ATLANTESShared officer / director · 11 share thisSCI MICHEL THOMASShared officer / director · 11 share thisPLUTONIUMShared officer / director · 11 share thisTIJIShared officer / director · 11 share thisATOUT PICT'Shared officer / director · 11 share thisQUADRATICSShared officer / director · 11 share thisJCT DES VAUXShared officer / director · 11 share thisTHITHOM DESIGN STUDIOShared officer / director · 11 share thisSCI LOGIS DU PRUNELASShared officer / director · 11 share thisTHOMAS LOISIRSShared officer / director · 11 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

2 people
NameRoleFromSource
⚠ ALAIN THOMASDirecteur—France registry
THIBAULT THOMASMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN THOMAS (officer) matches PEP Alain Thomas — Q66499454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (officer) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

Risk journey — why 16?

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