DOSSIERS / 3M FAMILY
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Company dossier

3M FAMILY

FRANCE · COMPANY · INCORPORATED 2025-08-28
KYBE ID: FR-990659039 · 990659039 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
3M FAMILY
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990659039
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-28
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108 AV du Hautmont, 59420 Mouvaux
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSAINT GERMAINShared registered address · 3 share thisSCI JPACShared officer / director · 4 share thisALBATROSShared officer / director · 4 share thisAMOD HOLDINGShared officer / director · 9 share thisLA BOUTIQUEShared officer / director · 9 share thisAMOD FINANCEShared officer / director · 9 share thisKIMONO COLLECTIONShared officer / director · 9 share thisSCI LES P'TITS NORMANDShared officer / director · 9 share thisLILLE BOUTIQUEShared officer / director · 9 share thisSAINT GERMAINShared officer / director · 9 share thisSCI DU 150 RUE DE PARISShared officer / director · 9 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
Alexia DelannoyDirecteur—France registry
Anthony DelageMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100