DOSSIERS / 3 AU CARRE
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Partnership dossier

3 AU CARRE

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-07
KYBE ID: FR-538355397 · 538355397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3 AU CARRE
fr_insee
538355397
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-12-07
fr_insee
2021-06-04
fr_insee
156 RUE DU HUIT MAI 1945, 59650 VILLENEUVE D'ASCQ
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE FLORINAdministrateur—France registry
3-4 JOURSDirigeant—France registry
EURL LA COM'ET +Dirigeant—France registry
PERSPECTIVES ET ORGANISATIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off