DOSSIERS / 3SI
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Company dossier

3SI

FRANCE · COMPANY · INCORPORATED 2010-10-13
KYBE ID: FR-527632277 · 527632277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3SI
fr_insee
527632277
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-13
fr_insee
106 AV TOLOSANE, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3 F Sactive3 Sdissolved3S GESTIONdissolvedAIRPORT BREST HANDLINGdissolvedAIRPORT HANDLING PARTNERactiveA.L.TactiveALYZIAdissolvedALYZIA CARGO HANDLINGactiveALYZIA HOLDINGdissolvedALYZIA MONTPELLIER HANDLINGactiveALYZIA NICE HANDLINGdissolvedALYZIA PROVINCEdissolvedA.O.CdissolvedA.O.PdissolvedA.O.TdissolvedA.R.C1dissolvedA.R.C2activeA.R.FdissolvedA.R.P1dissolvedA.R.P2dissolved

+46 more

People with significant control

1 people
NameRoleFromSource
DIDIER MONTEGUTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100