DOSSIERS / HOLDING 3 J
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Company dossier

HOLDING 3 J

FRANCE · COMPANY · INCORPORATED 2012-01-16
KYBE ID: FR-539182105 · 539182105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
HOLDING 3 J
fr_insee
539182105
fr_insee
active
fr_insee
Civil company
fr_insee
2012-01-16
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14 RUE EDITH DE ROUVRES, 52000 CHAMARANDES-CHOIGNES
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64.20Z
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€6,770,003
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Connections

21 links
Shared operator — likely the same administrator
GROUPE PERRINShared officer / director · 3 share thisLA MANUFACTURE - BEAUNEShared officer / director · 3 share thisSCI DES TROIS JUMEAUXShared officer / director · 3 share thisSCI DE LA SIRENEShared officer / director · 3 share thisSCI ROBINSONShared officer / director · 6 share thisGROUPEMENT DES MEDECINS- VALMYShared officer / director · 6 share thisSCM CABINET D'ORTHOPEDIE DU PARCShared officer / director · 6 share thisSELARL DR ANTOINE SCHNEIDERShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS DES DOCTEURS GIVRY ET SCHNEIDERShared officer / director · 6 share thisSCI ALBATROSShared officer / director · 8 share thisSCI HERMESShared officer / director · 8 share thisSCI PHENIX 52Shared officer / director · 8 share thisSCI DU LANCONShared officer / director · 8 share thisSCI FRANCOISEShared officer / director · 8 share thisSCI MERCUREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-539182105/network.

People with significant control

7 people
NameRoleFromSource
Aurélie Anne-Marie SCHNEIDERDirecteur—France registry
PATRICK JEAN ANTOINE SCHNEIDERDirecteur—France registry
ANTOINE LOUIS DENIS SCHNEIDERMembre du directoire—France registry
CHRISTIAN FRANCOIS SCHNEIDERMembre du directoire—France registry
DAMIEN ANTOINE ANDRE SCHNEIDERMembre du directoire—France registry
Emilie Marie Anne SCHNEIDERMembre du directoire—France registry
VINCENT ETIENNE PAUL SCHNEIDERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100