DOSSIERS / 3E FRANCE
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Company dossier

3E FRANCE

FRANCE · COMPANY · INCORPORATED 2009-04-22
KYBE ID: FR-510955685 · 510955685 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3E FRANCE
fr_insee
510955685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-22
fr_insee
30 RUE de Metz, 31000 Toulouse
fr_insee
71.12B
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACN AUGUSTINS CAPITOLE NOTAIRESactiveBORIS LE SERVEURactiveCHARLES BLASAdissolvedCOM LA BOITEdissolvedEXAEQUO CLUB ECONOMIQUE PARITAIRE TOULOUSEactiveEXPANSIOdissolvedFONTAINE PIERRE GUIGUI MARCELdissolvedHELENE SENIEdissolvedINDIVISION SUCCESSORALE COSENTINOdissolvedMARC BLASAdissolvedMARCEL GUIGUIdissolvedMARCELLE VASLINdissolvedMARIE BERNADETTE SALLESdissolvedMARIE RUMEAUactiveMEURISSEdissolvedPENSEZ-YdissolvedPROF'SECOURSdissolvedSARL VASLINdissolvedSIMONE DE SALVAGNACdissolvedSOCIETE NOUVELLE DES ETABLISSEMENTS MATH-SECOURS ET FAC-SECOURSdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
GEERT PALMERSPrésident—France registry
LUC DE GHESELLEPrésident—France registry
STEFAAN GOOSSENSPrésident—France registry
WEMER COPPYEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100