DOSSIERS / 3LJSM PRO
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Company dossier

3LJSM PRO

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904816766 · 904816766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3LJSM PRO
fr_insee
904816766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-03
fr_insee
8 RUE DES ARTISANS, 85520 JARD-SUR-MER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS GARNIERDirecteur—France registry
3LCORPMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3LJSM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100