DOSSIERS / 3DCARRE
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Company dossier

3DCARRE

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500537444 · 500537444 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3DCARRE
fr_insee
500537444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-17
fr_insee
45 RUE VIVIENNE, 75002 PARIS 2
fr_insee
59.11C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3.6.0dissolvedA L'IDENTIQUEdissolvedART INVESTISSEMENTdissolvedBANQUE FRANCAISEdissolvedB.F.G.I.dissolvedBLACK LIGHT STUDIOSdissolvedCAP'TAIN NEMOdissolvedC K HOLDINGdissolvedCOMPAGNIE FRANCAISE DE GESTIONdissolvedDIFFUSION D EMISSION LOTERIE LOTOactiveEPHI EXPERTISE CONSEILactiveERIC & BERNIEdissolvedETABLISSEMENTS REYNAUD GEILINGERdissolvedFRANCE LOTERIEdissolvedGROUPE DEVELOPPEMENTdissolvedILA PRODUCTIONSdissolvedIMAGORA FILMSdissolvedITALIE GESTION D'ACTIFSdissolvedLE CHANT DES SIRENESdissolvedLE ROCHERactive

+8 more

People with significant control

1 people
NameRoleFromSource
ALAIN PhilippePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100