DOSSIERS / 3 LIONS
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Company dossier

3 LIONS

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793297219 · 793297219 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3 LIONS
fr_insee
793297219
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-03
fr_insee
58 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALPA LECOURIEUX & CIEactiveASS SOLIDARITE EMPLOI FRANCILIENNEactiveBELLEPOBOdissolvedBFB ARCHITECTESdissolvedCATHERINE SCAPETISdissolvedCENT FORMAT PRESSING & LAVERIEactiveCODA ARCHITECTESdissolvedCOPR 58 RUE ROCHECHOUART 75009 PARISactiveGEORGES ROLAND BLANCHEdissolvedJACK RENdissolvedJOEL BAGOTactiveLAMBOS ARVANITAKISdissolvedLA PETITE BOUFFEdissolvedLaura Marie RocheactiveLESBOTRUCK PLUSactiveL I F T S COFFEEdissolvedLIU ASIE GROUPPdissolvedLOUIS DUPONTactiveMARIE GEORGESdissolvedMATHIEU CAMILLE MONNETactive

+34 more

People with significant control

1 people
NameRoleFromSource
THIERRY CASIMIR FRANCOIS NICOLAS De WavrechinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100