DOSSIERS / 3 ILETS ALSACE
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Company dossier

3 ILETS ALSACE

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917734766 · 917734766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 ILETS ALSACE
fr_insee
917734766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-22
fr_insee
10 AV DE WAGRAM, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3 ILETS INVESTdissolvedALEXANDRINE 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 BERTRAND BuchetPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100