DOSSIERS / 3A
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Company dossier

3A

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495204604 · 495204604 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
3A
fr_insee
495204604
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-29
fr_insee
517 RTE DE BELLEVUE, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

18 links
Shared operator — likely the same administrator
Lucie Alix Claire DUPUISShared registered address · 3 share thisANIS AHDShared registered address · 3 share thisSCI MOZAIKShared officer / director · 6 share thisCHP RHONE-ALPES LYONShared officer / director · 6 share thisSARL KOCAKShared officer / director · 6 share thisANATOLIAAShared officer / director · 6 share thisBATI ALLIANCEShared officer / director · 6 share thisNURA GmbHShared officer / director · 12 share thisBeKoRa Bautec GmbHShared officer / director · 12 share thisSCI OZERShared officer / director · 12 share thisISO FACADEShared officer / director · 12 share thisNURA GmbHShared officer / director · 12 share thisSCI CMOSShared officer / director · 12 share thisEN BAU Verwaltungs GmbHShared officer / director · 12 share thisCARRE BATShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-495204604/network.

People with significant control

3 people
NameRoleFromSource
BATI ALLIANCEDirigeant—France registry
RAMAZAN OZERDirigeant—France registry
NEDIM KOCAKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100