DOSSIERS / L3C
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Company dossier

L3C

FRANCE · COMPANY · INCORPORATED 2025-12-29
KYBE ID: FR-999002637 · 999002637 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L3C
fr_insee
999002637
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-29
fr_insee
85 BD de Strasbourg, 76600 Le Havre
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2VdissolvedAGENCE VIAdissolvedALDAdissolvedANAactiveATESactiveAUBIN & NEJATdissolvedAUTONOVIEactiveCARGIZYactiveDATTISSIMEactiveDETECTIVE HOTELdissolvedELYSMART ACADEMIEactiveEMERIT SCIENCEactiveEMILIEN LOUVETactiveEMX NORMANDIEdissolvedEQUIP PROXactiveERIMEAactiveERNEST JULES CLAUDE FOUCTEAUdissolvedFINANCEMENTS NLMdissolvedFINANCEMENTS NORMANDSdissolvedFIORI' BATdissolved

+37 more

People with significant control

4 people
NameRoleFromSource
GS3A HOLDINGMembre du directoire—France registry
NBCIMMOMembre du directoire—France registry
SIMAR INVESTISSEMENTSMembre du directoire—France registry
Victor FONTAINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100