DOSSIERS / IN3 TCE
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Company dossier

IN3 TCE

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798625638 · 798625638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IN3 TCE
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798625638
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-02
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18 RUE FRIANT, 75014 PARIS
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71.12B
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3
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€5,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREE CHIGNARDdissolvedARAGO ANTONIO RUIZdissolvedASSO UNIFICAT CHRISTIA MONDIALactiveATELIER D ARCHITECT LE TAUdissolvedCHARLIE-VICTOR-ROMEO PRODUCTIONSactiveGALIC TOURSactiveHAVEN LODGESactiveKATIA SAINT-RUFactiveKENOTTEdissolvedKNINE 79activeLES BERGERSdissolvedMAGALI BERTHOTactive[ND]active[ND]activeOrysia ZabeidaactivePADOMAdissolvedSCI DES TROIS LARRONSdissolvedSTEPHANE LAVRENSdissolvedSTORMIER SARLdissolvedSYND.COPR. 18 RUE FRIANT 75014 PARIS REactive

+1 more

People with significant control

1 people
NameRoleFromSource
LAURENT ChauveauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100