DOSSIERS / LES 3 B
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Company dossier

LES 3 B

FRANCE · COMPANY · INCORPORATED 2023-02-15
KYBE ID: FR-948942560 · 948942560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
LES 3 B
fr_insee
948942560
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-15
fr_insee
739 RUE DES ETATS-UNIS, POLE INDUSTRIEL TOUL EUROPE SECTEUR A, 54200 TOUL
fr_insee
68.20B
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€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI THIERSShared registered address · 7 share thisBMBShared registered address · 7 share thisSCI BAUPAMShared registered address · 7 share thisSCI GAMBETTAShared registered address · 7 share thisSCI KENOShared registered address · 7 share thisSCI L'ENCLOSShared registered address · 7 share thisSCI L'ENCLOSShared officer / director · 8 share thisSCI GENERAL FOYShared officer / director · 8 share thisLAMARCHEShared officer / director · 8 share thisSCI THIERSShared officer / director · 8 share thisKIGALYShared officer / director · 8 share thisTHIERRY BAUERShared officer / director · 8 share thisSCI BAUPAMShared officer / director · 8 share thisTackle Jack KGShared officer / director · 8 share thisTKNShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-948942560/network.

People with significant control

3 people
NameRoleFromSource
Kévin BAUERDirecteur—France registry
Nolan BAUERDirecteur—France registry
Thierry Gérard Roland BAUERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100