DOSSIERS / 3B2
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Company dossier

3B2

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794204875 · 794204875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
3B2
fr_insee
794204875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-11
fr_insee
2020-07-29
fr_insee
3 BIS AVENUE GERARD ANNEL, 78550 MAULETTE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SARL AIRE RELAISShared officer / director · 3 share thisNOAMATShared officer / director · 3 share thisSCI RELAIS D ELLEShared officer / director · 3 share thisNEVATELShared officer / director · 8 share thisCARRIERES BAUDOIN SARLShared officer / director · 8 share thisCUMA DE SAINT QUENTIN EN MAUGESShared officer / director · 8 share thisSCI DOMAINE DE LA JAUNIEREShared officer / director · 8 share this3 BShared officer / director · 8 share thisSCI NIETZSCHEShared officer / director · 8 share thisLE PALAIS GOURMANDShared officer / director · 8 share thisADANNA 2 ISShared officer / director · 11 share thisSCI 33 RUE DE LA BIENFAISANCEShared officer / director · 11 share thisBFA-AVOCATSShared officer / director · 11 share thisKB1Shared officer / director · 11 share thisADANNA 1Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-794204875/network.

People with significant control

6 people
NameRoleFromSource
LAURENT BLANCHARDAdministrateur—France registry
ERIC BAUDOINDirigeant—France registry
GHISLAINE MAZZEIDirigeant—France registry
LADISLAS PENSADirigeant—France registry
NEZHA LIOUSFIDirigeant—France registry
OLIVIER BEAUGRANDDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off