DOSSIERS / B 3
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Company dossier

B 3

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: 969500PLQS1JFT4M3939 · 479673691 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B 3
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479673691
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dissolved
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Civil company
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2004-11-24
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2 RUE DU VIEUX CHEMIN DE PARIS, 95290 L'ISLE-ADAM
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64.20Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE GAGLIARDIDirigeant—France registry
TRISTAN BENSAIDDirigeant—France registry
NABIL ALAIN BENSAIDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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