DOSSIERS / 3A COC
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3A COC

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797855475 · 797855475 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3A COC
fr_insee
797855475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-14
fr_insee
23 RUE Jean-Jacques Rousseau, 23/25, 75001 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

101010dissolved2AZ TRAVAUX PARISdissolved3A BATIMENTdissolved3 A COLORFOREVERdissolved3 A FINANCEdissolved3A FLOdissolved3A POULPOdissolved3F BRAGARIdissolved"3S OPALE"dissolved3S SAINT GERMAINactive404 HUMANdissolvedA ALLO SERVICES 24 24activeA&A PRODdissolvedABRACENA PRODUCTIONdissolvedAD BEAUTYactiveADCdissolvedA.D.G. RENOV SARLdissolvedADN AGENCE DELPHINE NABUCET E.U.R.L.dissolvedADVATYS CONSULTINGdissolvedADVON CONSULTINGdissolved

+380 more

People with significant control

3 people
NameRoleFromSource
3 A FINANCEDirigeant—France registry
ALTHURAUDirigeant—France registry
AURELIEN DelrieuPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100