DOSSIERS / 3BSM
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Company dossier

3BSM

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794876516 · 794876516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3BSM
fr_insee
794876516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-08-21
fr_insee
111 RUE DE LONGCHAMP, 75016 PARIS
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

60 total

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

ASSOCIATION LONGCHAMP GRAND AGEactiveAUTOMATED STORE MANAGEMENT (EN ABREGE A.S.M)activeBRIDGE INV ONEdissolvedBRIDGE INV TWOdissolvedCIFOCOMMERCEdissolvedCM AZURdissolvedDAVIDactiveDC INVESTdissolvedDEREY CAPITALdissolvedDRUPIAactiveESKOactiveFONCIERE CONCORDEactiveFONCIERE DES 3dissolvedGLGdissolvedGLYZdissolvedGROUPE TERROTdissolvedIMMOCRECHEdissolvedINDIANAdissolvedINDIANA CAPITALdissolvedINFINITYdissolved

+40 more

People with significant control

6 people
NameRoleFromSource
ESTHER TAUBA TendlerDirigeant—France registry
GREGORY HENRI STEPHANE LencznerDirigeant—France registry
JEAN BERNARD LencznerDirigeant—France registry
KARINE MAGALI LencznerDirigeant—France registry
TERROTDirigeant—France registry
SAMUEL JAMES HUBERT GelrubinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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