DOSSIERS / 3D
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Partnership dossier

3D

FRANCE · PARTNERSHIP · INCORPORATED 2007-08-16
KYBE ID: FR-499419455 · 499419455 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3D
fr_insee
499419455
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-08-16
fr_insee
2014-03-09
fr_insee
RUE DU POITOU, 94550 CHEVILLY-LARUE
fr_insee
47.26Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN YONANDirecteur—France registry
CHRISTINE SHEKHODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off