DOSSIERS / 3PA
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Company dossier

3PA

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499127173 · 499127173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3PA
fr_insee
499127173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-17
fr_insee
RUE GABRIEL BOURDARIAS, PARC BOURDARIAS, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN DAVID SULTANADirigeant—France registry
PHILIPPE RAPHINDirigeant—France registry
PIERRE PUVILLANDDirigeant—France registry
PIERRE VETTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100