DOSSIERS / 3DES
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Company dossier

3DES

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529746273 · 529746273 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
3DES
fr_insee
529746273
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-20
fr_insee
79 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
47.78C
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE SANGUINETTIdissolvedANNICK BUSNELactiveANTOINE JEAN ALEXANDRE ROBINactiveARTHUR VASSEUR-HAUTE FEUILLEdissolvedBRAINNE JACQUELdissolvedCLAIRE AGOPIANactiveDANIELE DUVALdissolvedERWAN DE MALHERBEactiveETERNALYS BATIMENTdissolvedGALACSEAdissolvedIKRAM FREDJactiveJACQUES BENARROCHEdissolvedJ.B.J.dissolvedJEAN-MARIE ROTHA DAVIDdissolvedJULIEN ERIC LOUIS CHUCHAdissolvedJULIETTE VIGNESdissolvedLaure Marie-Claudine GrandmaireactiveLES MAGASINS BARDONdissolvedMADPROMdissolvedMARGOT MOREAUdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
JACQUES RICHARDDirecteur général délégué—France registry
HENRI-DOMINIQUE TABOUISPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES RICHARD (officer) matches PEP Jacques Richard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES RICHARD (officer) matches PEP Jacques Richard — Q66500990. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100