DOSSIERS / 3B FINANCEMENT
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3B FINANCEMENT

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751858796 · 751858796 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
3B FINANCEMENT
fr_insee
751858796
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dissolved
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Real-estate civil company (SCI)
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2012-06-07
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30 RUE VOLTAIRE, Z.I. NORD, 82000 MONTAUBAN
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOELLE MARANGONIDirecteurFrance registry
THIERRY BOULETDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100