DOSSIERS / 3 P I
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Company dossier

3 P I

FRANCE · COMPANY · INCORPORATED 1996-07-03
KYBE ID: FR-407938687 · 407938687 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 P I
fr_insee
407938687
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-07-03
fr_insee
43 RUE DE TREVISE, 75009 PARIS
fr_insee
62.02A
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3
fr_insee
€83,832
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION EPSINERGYactiveAUDACE PARISactiveAURELIE MICHELLE LAURENCE MARIE THOUZEAUdissolvedAZIMUTH PRODUCTIONSdissolvedCASABELAdissolvedDAVID LOUIS MAURICE MANZICactiveDIT BAKOULE CELEST BOKOUABASSAdissolvedEZRA DOREMBUSdissolvedFOX-INDIAdissolvedIDF TRANSPORTdissolvedJACQUES DUFOUILdissolvedKAMEL BEN MESSAOUDdissolvedLOUIS TRICOTdissolvedMELICEactiveMONIQUE SEGUINdissolvedMUZETTE PARISactiveNOUVELLE EUROPEdissolvedRACHID EL ALAMIdissolvedRUE BLEUEdissolvedSARL ASLANdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Frédéric Pierre André LAPEYREPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100