DOSSIERS / 3I FINANCES
← SearchExport PDF
Company dossier

3I FINANCES

FRANCE · COMPANY · INCORPORATED 2005-04-22
KYBE ID: FR-481953271 · 481953271 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3I FINANCES
fr_insee
481953271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-22
fr_insee
2 RUE BASSE, 55500 MENAUCOURT
fr_insee
64.20Z
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE ZINSPrésident—France registry
PASCAL TROISIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100