DOSSIERS / 3G INVEST
← SearchExport PDF
Company dossier

3G INVEST

FRANCE · COMPANY · INCORPORATED 2006-09-20
KYBE ID: FR-491930970 · 491930970 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3G INVEST
fr_insee
491930970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-20
fr_insee
15 RUE de Chavril, 69110 Sainte-Foy-lès-Lyon
fr_insee
70.10Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID JEAN VENDITELLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DV INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100