DOSSIERS / 3 ILETS INVEST
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Company dossier

3 ILETS INVEST

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912371580 · 912371580 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 ILETS INVEST
fr_insee
912371580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-11
fr_insee
10 AV DE WAGRAM, 75008 PARIS
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

39 total
3 ILETS ALSACEdissolvedALEXANDRINE CLOSEdissolvedANDRE OHAYONdissolvedARCFASTESdissolvedBUCHET AVOCATdissolvedCARLO TEDESCHIactiveCAROLINE BARCLAY RELATIONS PUBLIQUESdissolvedFRANCIS MOISE ACHOURdissolvedGLOBAL LKdissolvedGWLADYS GONNIERdissolvedHENRI BORIANNEdissolvedIMMO OUEST INVESTdissolvedJEHANIN CHRISTINE - AVOCATactiveJOSEPH ANTAKLYdissolvedKOFFI YEBOUEdissolvedLAETITIA BUISSONdissolvedLES JOIES DE SOFIdissolvedLINKOLNdissolvedMARIE JEANNEE CASTELLI-POCHONdissolvedMB PIERREdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
Les BuchettesDirigeant—France registry
MAXIME BuchetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100