DOSSIERS / G3D
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Company dossier

G3D

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488238973 · 488238973 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
G3D
fr_insee
488238973
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-27
fr_insee
119 RUE MANIN, 75019 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

119 total

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

ABDERRAHMEN MANAIactiveACHRAF STIFINEactiveAHMED MEDDAHdissolvedALEXANDRE GEactiveALEXIS LAURENT VALOactiveALY TRAOREdissolvedANNE MATHILDE DOYEN DE TREVILLERSdissolvedASS VALEUR ENERG'ETHIQUEactiveAYETTE FAHMA BENANTEURactiveBERNARD CEYSSACdissolvedBoumediene Boumediene SouiciactiveCHANTS DE CANNEactiveCHLOE RODRIGUEZdissolvedCHRISTIAN STAVIN NARAINENactiveCLEMENT ALBERT JOSE TEYSSEDREactiveCROZZA EVOLUTIO CONSULTINGdissolvedDANIEL HENRI GASTON DEVEREdissolvedDAOUDA COULIBALYdissolvedECLIPSEdissolvedELIE GEORGES ANTOINE LANDRIEUdissolved

+99 more

Connections

12 links
Shared operator — likely the same administrator
SCI LES TUFSShared officer / director · 2 share thisSCM ORTHOShared officer / director · 12 share thisSCI SAGAMAShared officer / director · 12 share thisSCI FAXAMShared officer / director · 12 share thisLA BARDONNIEREShared officer / director · 12 share thisSCI L'OREE DUBOISShared officer / director · 12 share thisFANNY BOUTELIERShared officer / director · 12 share thisFANNY 59Shared officer / director · 12 share thisAUTOMOBILES JLFShared officer / director · 12 share thisAVANGARDE FRANCEShared officer / director · 12 share thisSCI 9 ALLEE DU CLOS VERTShared officer / director · 12 share thisSCI SAINT EXUPERYShared 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

3 people
NameRoleFromSource
⚠ ALAIN DUBOISDirecteur—France registry
FANNY DUBOISDirigeant—France registry
JULES DUBOISDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100