DOSSIERS / 3B
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Company dossier

3B

FRANCE · COMPANY · INCORPORATED 2009-06-16
KYBE ID: FR-513100727 · 513100727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3B
fr_insee
513100727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-16
fr_insee
235 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACOFINEactiveALEXIS JULIEN LE BAGOUSSEdissolvedAmos Lucas GuettaactiveASS L'OBIER THEATREactiveASSOCIATION DERRIERE LE MIROIRactiveBACEM DRINEdissolvedBERNARD RAYARD CONSULTANTdissolvedBOUBAdissolvedCENT ETUD RECH TRADI HISTOR CUactiveCHARLOTTE GARDELLEdissolvedCOPR 235 R DU FBG ST MARTINactiveEDEL & COdissolvedGENESISactiveGUILLAUME BOUCHAYERdissolvedGUILLAUME JEROME LHOTELLIERactiveINDIVISION INTHAMONE SERANactiveISABELLE MICHELINE GuillaudactiveKEN TCHIKAYAdissolvedLA MAISON DU LABELactiveLA MAUDITE ASS POUR LA CREATION EN ART CONTEMPORAIN ET POUR LA DIFFUSION DE L ART DU BRESIL EN FRANCEactive

+26 more

People with significant control

3 people
NameRoleFromSource
GUY BarcheDirigeant—France registry
KATIA ChicheportichDirigeant—France registry
OURIDA DamouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100