DOSSIERS / 3I CONSEIL
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Company dossier

3I CONSEIL

FRANCE · COMPANY · INCORPORATED 2006-09-12
KYBE ID: FR-435044284 · 435044284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3I CONSEIL
fr_insee
435044284
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2006-09-12
fr_insee
120 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
fr_insee
€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

4GAS FRANCEactiveAASA INSTALLdissolvedACTE EUROPE CENTRALEdissolvedACTEURS DE LA SOCIETEdissolvedAESTHETIC CAREdissolvedAGENCE R N P COMMUNICATIONactiveAGROFOREST CONSULTANTdissolvedAIRBIS DEVELOPPEMENTdissolvedAIR DURABLEactiveAKANEOactiveALAN DICK FRANCE (HOLDINGS) LTDdissolvedALC 3000activeALDERWICK CONSULTING FRANCEdissolvedALTEAdissolvedALTRIDEactiveAMELINE REVETEMENTS PEINTUREdissolvedAMERICAN SNACK'SdissolvedARBORTEXT FRANCEdissolvedARCOSTEELdissolvedASTRAD INTERNATIONALdissolved

+229 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE TEMANMembre du conseil de surveillance—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100