DOSSIERS / LE 300
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Company dossier

LE 300

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899846489 · 899846489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LE 300
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899846489
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dissolved
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Real-estate civil company (SCI)
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2021-05-31
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300 RUE MONTREUIL, 73420 MERY
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68.20B
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€8,000
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Connections

15 links
Shared operator — likely the same administrator
SCI JANNEShared officer / director · 3 share thisABC FINANCESShared officer / director · 3 share thisSYNALP SOCIALShared officer / director · 4 share thisGALLOBELShared officer / director · 4 share thisLAGYShared officer / director · 6 share thisSAVOIE BEAUSOLEILShared officer / director · 6 share thisFAMILLE CONTEShared officer / director · 6 share thisALIUMShared officer / director · 6 share thisAC IMMOBILIERShared officer / director · 6 share thisSCI CCS DU BARRY 09Shared officer / director · 7 share thisSCI ASC DU MARCHE 34Shared officer / director · 7 share thisJIMMOShared officer / director · 7 share thisSCI DU ROYShared officer / director · 7 share thisSCI CHAUMONT SALOMONShared officer / director · 7 share thisSCI LES CONVIERESShared officer / director · 7 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

10 people
NameRoleFromSource
BENJAMIN YOANN BERTRANDDirecteur—France registry
LAURENT PIERRE JOURNETDirecteur—France registry
SEBASTIEN JEROME AURELIEN LABENSDirecteur—France registry
ANNE-LAURE DOMINIQUE ARMELLE CHAMBELLANTMembre du directoire—France registry
ARNOLD CHRISTIAN JEAN-PAUL CONTEMembre du directoire—France registry
JEAN-MARIE SALOMONMembre du directoire—France registry
JL INVESTMembre du directoire—France registry
LA FINANCIERE RHONE ALPESMembre du directoire—France registry
MARC MICHEL GUY SCHWEBELMembre du directoire—France registry
NAMAGOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100