DOSSIERS / ' 3 B '
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Company dossier

' 3 B '

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504806928 · 504806928 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
' 3 B '
fr_insee
504806928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-18
fr_insee
2023-07-13
fr_insee
19 BD GAMBETTA, LE MAGALI, 06110 LE CANNET
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOCIETE FIT FORMShared registered address · 2 share thisJOCATEShared officer / director · 2 share thisNEW WAVE FRANCE SASShared officer / director · 3 share thisLOGOMARK INTERNATIONAL SERVICES SRLShared officer / director · 3 share thisSCI BIANCHIShared officer / director · 11 share thisGARAGE DE LA POSTEShared officer / director · 11 share thisETS BIANCHI FShared officer / director · 11 share thisHaworth GmbHShared officer / director · 11 share thisSCODRA DELICATESE SRLShared officer / director · 11 share thisBIANCHI GARAGE BUHLShared officer / director · 11 share thisHAWORTH HOLDING FRANCE - HHFShared officer / director · 11 share thisBIANK SERVICOS EMPRESARIAIS LTDAShared officer / director · 11 share thisSCI BIANCHI REDINGShared officer / director · 11 share thisAGRO - DOGALI SRLShared officer / director · 11 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.

People with significant control

3 people
NameRoleFromSource
CARMINE BIANCHIAdministrateur—France registry
FRANCO BIANCHIDirigeant—France registry
MARIO BIANCHIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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