DOSSIERS / 3A
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Company dossier

3A

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-482275260 · 482275260 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3A
fr_insee
482275260
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-12
fr_insee
121 RUE DE SEVRES, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CHENGDirecteur—France registry
ALBERT CHENGMembre du directoire—France registry
ALINE ZENGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100