DOSSIERS / 3 S
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Company dossier

3 S

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-444991681 · 444991681 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 S
fr_insee
444991681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-01-29
fr_insee
106 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
52.23Z
fr_insee
3
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3 F Sactive3S GESTIONdissolved3SIactiveAIRPORT BREST HANDLINGdissolvedAIRPORT HANDLING PARTNERactiveA.L.TactiveALYZIAdissolvedALYZIA CARGO HANDLINGactiveALYZIA HOLDINGdissolvedALYZIA MONTPELLIER HANDLINGactiveALYZIA NICE HANDLINGdissolvedALYZIA PROVINCEdissolvedA.O.CdissolvedA.O.PdissolvedA.O.TdissolvedA.R.C1dissolvedA.R.C2activeA.R.FdissolvedA.R.P1dissolvedA.R.P2dissolved

+46 more

People with significant control

1 people
NameRoleFromSource
DIDIER MONTEGUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100