DOSSIERS / 3 B
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Company dossier

3 B

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-511889420 · 511889420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 B
fr_insee
511889420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-23
fr_insee
7 AV PIERRE VERDIER, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCESdissolved77 CONSULTINGdissolvedA.D.A.P.T.activeAGENCE CREATIVOdissolvedALGO GESTIONdissolvedATTRAITactiveAUDE TASTAVYdissolvedAXYLIS MMCdissolvedBATE LOCATIONdissolvedBERNARD RAOUXdissolvedCABINET EDOUARD DEGRYSEdissolvedCABINET STENGELdissolvedCASTELLI FRERESdissolvedCIE INVESTISSEMENT LOCATIFdissolvedCLUB EVASION 2000dissolvedC.M.DdissolvedCONSEILS FISCAUX MIDI-MEDITERRANEEdissolvedCONSULTANTS MIDI PYRENEESdissolvedDANIEL REINALDOSactiveDANIEL REINALDOSdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
BRIGITTE BANULSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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