DOSSIERS / 3JMLPST
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Company dossier

3JMLPST

FRANCE · COMPANY · INCORPORATED 2023-05-11
KYBE ID: FR-952214112 · 952214112 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
3JMLPST
fr_insee
952214112
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-11
fr_insee
85 RUE Lavoisier, 38330 Montbonnot-Saint-Martin
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALL TRADES FINANCESdissolvedAMEG GROUPdissolvedBEAUTE CONCEPTactiveBEAUTE CONCEPT DESdissolvedBEAUTE CONCEPT NETdissolvedC.SEMPERE MONTBONNOTactiveEDT - ELECTRONIC DATA TRANSFERTactiveGRESIVAUDAN GESTIONdissolvedHOLD INGENIERIEactiveINVEST STUDIOS 38dissolvedMAISON THOMASdissolvedMANL INGENIERIEactiveMAUPENGdissolvedM&T REAL ESTATEdissolvedNGYHOLDINGactiveOFFICE NOTARIAL CORINNE SEMPEREactiveROCKLELactiveSC DESGIdissolvedSCI 13 ATLANTICdissolvedSCI BRON EUROPARCdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
TAN dat NGUYENDirecteur—France registry
3JMLMembre du directoire—France registry
Pablo CARDOSOMembre du directoire—France registry
Sivaganesh ELANGOMembre du directoire—France registry
JEROME FLEURYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

TAN dat NGUYEN (officer) matches PEP Nguyễn Tấn Đạt — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100