DOSSIERS / 3 B
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Company dossier

3 B

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789978681 · 789978681 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 B
fr_insee
789978681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-14
fr_insee
3 AV GERARD ANNEL, 3 ET 3BIS, 78550 MAULETTE
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68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ERIC BAUDOINDirecteur—France registry
LAURENT BLANCHARDDirecteur—France registry
OLIVIER BEAUGRANDDirecteur—France registry
GHISLAINE MAZZEIDirigeant—France registry
LISON BAUDOINDirigeant—France registry
NEZHA LIOUSFIDirigeant—France registry
YANN BAUDOINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100