DOSSIERS / 3A INVESTISSEMENT
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Company dossier

3A INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-429314461 · 429314461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3A INVESTISSEMENT
fr_insee
429314461
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-02-07
fr_insee
46 AV DE LA GARE, 95150 TAVERNY
fr_insee
68.10Z
fr_insee
1
fr_insee
€15,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACCORD PROMOTION IMMOdissolvedANTHONYdissolvedBATICLEAN 95dissolvedDAVRIL GESTIONdissolvedF.R. GESTIONdissolvedF R IMMOBILIERdissolvedFR IMMOBILIER BEAUCHAMPdissolvedFR IMMOBILIER FRANCONVILLEdissolvedFR IMMOBILIER FREPILLONdissolvedFR IMMOBILIER MONTIGNYdissolvedFYYB INVESTISSEMENTSdissolvedHOLDING BUSINESS GESTIONdissolvedIDL 2dissolvedPATRIMOINE FRBC INVESTISSEMENTdissolvedPLAISIR IMMOBILIERdissolvedSCI ANAISdissolvedSCI HORIZON COMMUNdissolvedTAVERNY IMMOBILIERactive

People with significant control

1 people
NameRoleFromSource
FRANCK RATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FYYB INVESTISSEMENTS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100