DOSSIERS / 3F IMMO
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Company dossier

3F IMMO

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-525106480 · 525106480 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3F IMMO
fr_insee
525106480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-24
fr_insee
1 QUAI CLAUDE BERNARD, 69007 LYON
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIDE CONSEIL ASSISTANCEactiveASS VALORISER ET DEVELOPPERactiveCEDRIC PASCAL GERARD GACHETdissolvedCHARLENE ANNA SERVAUDactiveCOPROPRIETE 1 QU CLAUDE BERNARDactiveDENISE FITOUSSIdissolvedDIDIER DAGANDdissolvedEMMANUEL ATANGANAactiveFLORA KOVALITCHOUKdissolvedGILBERT GEORGES HENRI VETEAUdissolvedLOUIS ARNAUD BRUNETdissolvedMarius CHABANONactiveMARIUS IAKOVIDISdissolvedMARTIN THOMAS MICHELOTactiveNATHALIE GEORGINA OHAYONdissolved[ND]active[ND]active[ND]activeNICOLE TOURNIAIREdissolvedPASCALE ARTIZZUdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ALAIN OUAHIB FEDLAOUIDirigeant—France registry
FATMA FEDLAOUIDirigeant—France registry
MOHAMED FEDLAOUIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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