DOSSIERS / B 3
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Company dossier

B 3

FRANCE · COMPANY · INCORPORATED 2012-02-14
KYBE ID: FR-539837039 · 539837039 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B 3
fr_insee
539837039
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-14
fr_insee
LA PALUNETTE, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_insee
45.20A
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION MAINTENANCE INFRASTUCTURE INDdissolvedANTOINE KIRIGHINdissolvedAUTO ECOLE MYCONDUITE 2dissolvedAUTOS PLUSdissolvedBIG NEWSdissolvedCALICOM FRANCE SAdissolvedCASTEL GYMactiveCENTRE D'USINAGE INDUSTRIEL DE PRECISIONdissolvedCHIM'S & BIOactiveCLAUDIE BANEGASdissolvedCPT REPRESENT INDUSTR COMMERCdissolvedDIFFUSION EQUIPEMENT INDUSTRIELactiveDIN AUTO SERVICESdissolvedENTREPRISE BONDON SARLdissolvedENTREPRISE GENERALE DU BATIMENTdissolvedEXPO AUTO 568activeFREDDY HENRI FEMYdissolvedGILLES ROBERT MULLERdissolvedGITRAM GENE INDU TRAV ROBI APPdissolvedHENRI GONILAdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
PAUL BARBOSA ESTEVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100