DOSSIERS / 3A IMMO
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Company dossier

3A IMMO

FRANCE · COMPANY · INCORPORATED 1999-08-09
KYBE ID: FR-423886639 · 423886639 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3A IMMO
fr_insee
423886639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-09
fr_insee
21 RUE DE LA TALAUDIERE, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

3A LOCATIONdissolved3A SERVICESdissolvedA.B. FLEURSdissolvedAB LOCATIONdissolvedABSCISSE PEINTUREdissolvedACADUCEEdissolvedADEMENERGIEdissolvedAGBOdissolvedAH IMP-EXPactiveALADT FOODS DISTRIBUTIONactiveALEXIANE VILLAREALEdissolvedALIANCE PEINTUREdissolvedAMIR LABIADdissolvedANGELCAPITALactiveAON GROUP SERVICEdissolvedAURORAdissolvedBATISOLdissolvedBLKdissolvedBO ET ASSOCIESactiveBOOSTEOactive

+67 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-MARIE ALLEGREDirigeant—France registry
THIERRY ANDRE ALLEGREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100