DOSSIERS / 3ES ENTREPRISE
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Company dossier

3ES ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-502696487 · 502696487 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3ES ENTREPRISE
fr_insee
502696487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-19
fr_insee
2024-12-31
fr_insee
12 RUE AUGUSTE HUMBERT, 51430 TINQUEUX
fr_insee
71.12B
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-MARIE BERNARDAdministrateur—France registry
JEAN-MARIE ANDRE GEORGES BERNARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off