DOSSIERS / 3I INVESTISSEMENTS
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Company dossier

3I INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1997-09-08
KYBE ID: FR-413687765 · 413687765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
3I INVESTISSEMENTS
fr_insee
413687765
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1997-09-08
fr_insee
2008-03-28
fr_insee
3 RUE PAUL CEZANNE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3I*dissolved3I GESTION SAdissolvedAD RE IMMOBILIERE IdissolvedA.J. INVESTISSEMENTdissolvedANCIENS ETABLISSEMENTS L R SNCdissolvedBOBIGNY 93dissolvedCAFETERIA OPERAactiveCAFETERIAS ET HYPERMARCHES DE FRANCEdissolvedCOMPAGNIE IMMOBILIERE DAUPHINOdissolvedC.P. IMMOBILIERdissolvedGENTILLY SASdissolvedGRANDS MAGASINS DU VAL D'OISEdissolvedLA DISTRIBUTION MODERNE CHINONAISEdissolvedLES HETRESdissolvedLES NOYERSdissolvedLES OLIVIERSdissolvedLES PALETUVIERSdissolvedLES PREALESdissolvedLES SEQUOIASdissolvedLES TAMARISactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off