DOSSIERS / LES 3AS
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Company dossier

LES 3AS

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900506122 · 900506122 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES 3AS
fr_insee
900506122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
152 AV DE TOULON, 13010 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAID EL AKABAOUIDirecteur—France registry
AHMED EL AKABAOUIDirigeant—France registry
AKRAM EL AKABAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100