DOSSIERS / 3XLC
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Company dossier

3XLC

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-511719130 · 511719130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3XLC
fr_insee
511719130
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-04-10
fr_insee
AV DU CDT BERNARD BICHERAY, 76000 ROUEN
fr_insee
64.20Z
fr_insee
€164,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSISTANCE TRANSPORT SERVICE EXPRESSdissolvedATHENAdissolvedBBL CASHdissolvedBERNARD ROBERT JOUANdissolvedBOX FERMIER NORMANDactiveCHAINE FRUITdissolvedDECHAMPS ISNEAUVILLEactiveDINANT ALLAISdissolvedDIT LECOMTE RENE DUPUTELdissolvedETABLISSEMENTS AUTINdissolvedETABLISSEMENTS HILARIOdissolvedETABLISSEMENTS JUANEDAdissolvedETABLISSEMENTS MARINdissolvedETABLISSEMENTS PLJ PONSdissolvedFIDAC NORMANDIEdissolvedFRANCIS ROGER BIARDactiveGERARD FRANCOIS GRAVOULETdissolvedGUY GRENIERdissolvedHJB HOLDINGactiveJACKY YVES LEGUILLONdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
JEAN-LUC PIERRE HENRI LAMBERTDirecteur—France registry
JACQUELINE SIMONE EMILIENNE PONTREUEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100