DOSSIERS / 3E1I
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Company dossier

3E1I

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525390746 · 525390746 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3E1I
fr_insee
525390746
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-01
fr_insee
115 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ADPdissolvedA.H. BOLLAERTdissolvedAMAURYdissolvedAMN PARISactiveANDRE CHARBONNIERdissolvedASS AIDE RECHERCHE BIOLOGIE 77dissolvedASS AIMBEactiveAUDREY AVRAMOactiveBARRERE & RAHMOUNIactiveBEGREENactiveBOGLIOTTI PATRIMOINEdissolvedCARMEN GLOCKdissolvedCENTRE MEDICAL DE LA POMPEdissolvedCHAMA BENSEGHIRactiveCHEZ LAURETTEdissolvedCHRISTIAN PONSactiveCLAUDE BAUDOINactiveCLAUDE DJIDJELLIactiveCLAUDE-LAURENCE GOLTZMANNactiveCLIMBER ADVICEdissolved

+86 more

People with significant control

5 people
NameRoleFromSource
THERESE ZARKADirecteur—France registry
ELSA ZARKADirigeant—France registry
ERIN ZARKADirigeant—France registry
ESTELLE ZARKADirigeant—France registry
INES ZARKADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100