DOSSIERS / 3A
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Company dossier

3A

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534840202 · 534840202 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
3A
fr_insee
534840202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-29
fr_insee
RUE DU BORD DE MER, GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
41.10B
fr_insee
€1,500
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-534840202/network.

People with significant control

1 people
NameRoleFromSource
ALAIN PIERRE BARTHELEMYPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100