DOSSIERS / 3 S NEWTON
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3 S NEWTON

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790018048 · 790018048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 S NEWTON
fr_insee
790018048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-17
fr_insee
27 RUE MAURICE FLANDIN, 69003 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 2 PRODS D'ICIdissolvedABDELGHANI ASBAIdissolvedACTEMS CONSEILdissolvedACTIVITES HUMAINES ET ORGANISATIONSdissolvedADAPTA COLOR FRANCEdissolvedADEUZELLEdissolvedADISENSactiveADREM-CONSEILdissolvedAGILE CONSULTANTS FRANCEdissolvedAIA TECHNOLOGYdissolvedAIOdissolvedAIRPORT ENGINEERdissolvedAK INVESTMENTSdissolvedALD GROUPEdissolvedALFA INNOVATIONactiveAML CONSULTdissolvedASSYSTdissolvedASTONE HELMETS DISTRIBUTIONdissolvedAUTOGRAPHES DES SIECLES EURLdissolvedAVENUE RHdissolved

+145 more

People with significant control

3 people
NameRoleFromSource
NICOLAS DOMINIQUE JOSEPH SERVANTDirigeant—France registry
ROMAIN SERVANTDirigeant—France registry
HOLDING SERVANT ET FILS PATRIMOINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100