DOSSIERS / 3A
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Company dossier

3A

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-439536442 · 439536442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3A
fr_insee
439536442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-12
fr_insee
97 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
68.20B
fr_insee
€83,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNICK ANSELLEMactiveArnaud LEDOUXactiveBEATRICE CHAUVINactiveCAMERA D'OROactiveCAROLE VISSERactiveCECILE GARNIER-TROTTINdissolvedCHEIKHOU SYLLAactiveCOMPAGNIE GENERALE DU TRANSITactiveCORNELIA BEATE GISELA SEEGERSactiveEHI VISIONdissolvedFRANCIS BELLARDdissolvedGILLES BORETactiveGONCU - CRANCEactiveHAKIM INGRACHENdissolvedHugues VincentactiveJEAN-CLAUDE ANDRE LOUIS GARNIER-TROTTINdissolvedJOSEPH MARIAdissolvedKARPIERESactiveMABEdissolvedMarion Larronde-Larretcheactive

+12 more

People with significant control

1 people
NameRoleFromSource
JACOB ATTIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100