DOSSIERS / 3A CONSEIL
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Company dossier

3A CONSEIL

FRANCE · COMPANY · INCORPORATED 1991-10-31
KYBE ID: FR-383335007 · 383335007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3A CONSEIL
fr_insee
383335007
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1991-10-31
fr_insee
34 RUE DE LIEGE, 75008 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€56,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

4'OKILactiveALYSEE WEALTH MANAGEMENTdissolvedAMPELOSactiveARMONIEactiveARNAULD FRANCOIS DOITEAUactiveASSOCIATION INTERNATIONALE DES AVOCATS DU TRAVAILactiveATELIER CLEdissolvedCIRCE ASSOCIEESactiveCOPR DU 14 RUE DE L EPEEactiveCORP 34 RUE DE LIEGE 75008 PARISactiveCP 11dissolvedEMPdissolvedFRANCIS GERARDdissolvedFRANCOIS MILLOTdissolvedIF STUDIOdissolvedIND. CAREL REP PAR S.A. SIMON TANAY EactiveINDI DAMBRINE PHILIPPE ET AUTRESactiveIND. THIBAULT REP PAR SA SIMONactiveIROISE AVOCATSdissolvedJAMES GILLESPIEactive

+113 more

People with significant control

2 people
NameRoleFromSource
MARC Meynier De SalinellesDirecteur général délégué—France registry
SABRINA MernichePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 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