DOSSIERS / 3 R
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Company dossier

3 R

FRANCE · COMPANY · INCORPORATED 1997-07-25
KYBE ID: FR-380168989 · 380168989 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 R
fr_insee
380168989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-07-25
fr_insee
11 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
68.20A
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

36 REMISESdissolvedACdissolvedALBATROSdissolvedALDEBARAN PARTNERSdissolvedALEJANDRO ALONSOdissolvedARGUINdissolvedARTIGUES INVESTdissolvedASS NAT FORMAT CREDIT AGRICOLEdissolvedAUBENAS INVESTdissolvedBANDPAY & GREUTERactiveBG IP SERVICESactiveBOLLENE INVESTdissolvedBOSPERdissolvedCACHEUX 5dissolvedCATALAB INVESTactiveCEDRUS PARTNERSdissolvedCHARLEVILLE DEVELOPPEMENTdissolvedCLAMART INVESTdissolvedCOMPAGNIE COMMERCIALE DE L'AVENUE MONTAIGNEactiveCOPANEMA SPORTSdissolved

+144 more

People with significant control

7 people
NameRoleFromSource
MYRIAM ROSE BemDirigeant—France registry
PATRICIA HELENE LetztDirigeant—France registry
SAMUEL RibinikDirigeant—France registry
SHANA RibinikDirigeant—France registry
LAURENT RIBINIKPrésident—France registry
LISA JOANNA RibinikPrésident—France registry
PHILIPPE RIBINIKPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100