DOSSIERS / LES 3 M
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Partnership dossier

LES 3 M

FRANCE · PARTNERSHIP · INCORPORATED 2025-06-24
KYBE ID: FR-988391454 · 988391454 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES 3 M
fr_insee
988391454
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-06-24
fr_insee
4 RUE Lafayette, 38000 Grenoble
fr_insee
47.26Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Janis MARTINMembre du directoire—France registry
Loïs MARTINMembre du directoire—France registry
Teva Raphaël MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Janis MARTIN (officer) matches PEP Martin A. Janis — Ohio state representative, United States. 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