DOSSIERS / A3
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Company dossier

A3

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: FR-480943794 · 480943794 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A3
fr_insee
480943794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-15
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276 B RUE DE ROSNY, 93100 MONTREUIL
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD GANDUSDirecteur—France registry
ANDRE ALEX ZEMMOURDirigeant—France registry
THIERRY MIHIS HADDADDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100