DOSSIERS / 3 A CONSULTANTS
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Company dossier

3 A CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1990-08-10
KYBE ID: FR-378985949 · 378985949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3 A CONSULTANTS
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378985949
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dissolved
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Public limited company (SA)
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1990-08-10
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22 RUE DES 3 EVECHES, 57070 METZ
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74.1G
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN NOELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — Q66499646. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100