DOSSIERS / 3P
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Company dossier

3P

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: 8945007ZXD5VSGLD2T14 · 847791761 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
3P
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847791761
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dissolved
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Commercial company
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2019-01-16
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9 AV AMELIE, 95230 SOISY-SOUS-MONTMORENCY
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66.30Z
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€3,066,512
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Connections

9 links
Shared operator — likely the same administrator
SCP PICARD PAPERShared officer / director · 2 share thisPierre PicardShared registered address · 5 share thisSCI MARJEVALTESShared officer / director · 5 share thisJEAN CHARLES TIANShared registered address · 5 share thisMEDIPARKShared officer / director · 5 share thisDIAPASON GROUPShared officer / director · 5 share thisDIAPASON GROUPShared registered address · 5 share thisSCI MARJEVALTESShared registered address · 5 share thisSCI B.D.J.P.Shared officer / director · 5 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
MARIE-GEORGE CORTESPrésident—France registry
PHILIPPE CLAUDE FRANCOIS PICARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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