KYBE — See who's really behind any company

Company dossier

HOLDING 3A

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519021125 · 519021125 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameHOLDING 3A

fr_insee

Registration519021125

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-12-28

fr_insee

Registered address21 BD RICHARD LENOIR, 75011 PARIS

fr_insee

Industry64.20Z

fr_insee

Employees1

fr_insee

Share capital€79,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDER REZAK BOULKEROUAdissolved AMB SPORTSdissolved ANNE MARIE GUILHEMdissolved CHRISTIANE MASSAdissolved CLAUDINE POUCHELEdissolved HELIETTE GOUROUAYAdissolved HOLDING SITRUKactive IFOPIdissolved IGOR LEVENOKdissolved IGOR LEVENOKactive INVESTISSEMENT IMMOBILIER INTERNATIONALdissolved JEANNETTE PIEKNYdissolved JEAN-PIERRE CRETALactive LIONEL CHRISTOPHE DUCOURANTactive MATHIEU QUENTIN SIMON PECQUENARDdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE LEHMANN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEHMANN (officer) matches PEP Philippe Lehmann — Q66500262. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100