DOSSIERS / 3A
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Company dossier

3A

FRANCE · COMPANY · INCORPORATED 2024-02-26
KYBE ID: 969500ZZXUWEAX6OUT37 · 984889436 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3A
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984889436
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active
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Civil company (means, SCM)
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2024-02-26
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52 AV Charles de Gaulle, 92200 Neuilly-sur-Seine
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.FINANCEdissolvedANDREA ALICE LOPESdissolvedAPPRactiveARIANE CASTRO TCHISSOLE MUNZILA DE CASTRO E SILVAdissolvedATHENES PROMOTION S.AdissolvedAWAdissolvedBaudouin de LAITREactiveBERTRAND FELIX CLAUDE LASSALLEdissolvedBLANCHE MARIE SIMONE AUDRYdissolvedCAROLINE FRANCOISE ANDREE MOMMEJAdissolvedCERMAG CENT ETUD&RECH MAGASINdissolvedCHAMAN SAactiveC.P.G. ENVIRONNEMENT SAdissolvedDJSDdissolvedDUFOUR ET CIEdissolvedEI8HTactiveEQUINOXEdissolvedEXACT EXPANSION-ACTION-CREATIONdissolvedFANTOMdissolvedGUY JEAN PERRIERdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Bruno VAFFIERDirecteur—France registry
Delphine VARADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100