DOSSIERS / 3P
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Company dossier

3P

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483545976 · 483545976 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
3P
fr_insee
483545976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-02
fr_insee
17 RUE RENE PENOT, 53940 SAINT-BERTHEVIN
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ANLIMAShared officer / director · 5 share thisCOUVREURS DE L'ATLANTIQUEShared officer / director · 5 share thisSCI 2PShared officer / director · 5 share thisGAEC DE LA GRANDE FONTAINEShared officer / director · 5 share thisSTELLA MARISShared officer / director · 12 share thisSARL OPTIQUE DU VIADUCShared officer / director · 12 share thisGWEN HA DUShared officer / director · 12 share thisFORCE MShared officer / director · 12 share thisSCI CGPShared officer / director · 12 share thisLA PICLOREEShared officer / director · 12 share thisSCI 5 ETOILESShared officer / director · 12 share thisCLOS JUFLOVIEREShared officer / director · 12 share thisSCI DES PEPINIERESShared officer / director · 12 share thisEURL AURELShared officer / director · 12 share thisOFFICE MEDICAL EUROPEENShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE PICHONDirecteur—France registry
CLAUDE PICHONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100