DOSSIERS / LES 3 L
← SearchExport PDF
Company dossier

LES 3 L

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948620901 · 948620901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LES 3 L
fr_insee
948620901
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-06
fr_insee
14 RUE de Sailly, 62112 Corbehem
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
RENOUVEAU MANOIR LES CEDRESShared officer / director · 2 share thisFREDERIC SORBIERShared registered address · 3 share thisRENOUVEAU MANOIR LES CEDRESShared registered address · 3 share thisD.A.C.OShared officer / director · 10 share thisVO GROUPEShared officer / director · 10 share thisL'AUTHENTIQUE BUNSShared officer / director · 10 share thisBATIMENT CENTRE FRANCEShared officer / director · 10 share thisSCI DE LA COTEShared officer / director · 10 share thisVTC BORDEAUX PREMIUMShared officer / director · 10 share thisAXIS 37Shared officer / director · 10 share thisAUVERGNE RENOVATION 63Shared officer / director · 10 share thisDA COSTA KEVINShared officer / director · 10 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

2 people
NameRoleFromSource
Kévin DA COSTADirecteur—France registry
Tatiana LEITEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100