DOSSIERS / 3.I.R
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3.I.R

FRANCE · COMPANY · INCORPORATED 2013-11-26
KYBE ID: FR-798709846 · 798709846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3.I.R
fr_insee
798709846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-26
fr_insee
14 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

911RLNactiveACCOMPAGNEMENT ASSISTANCE GESTIONactiveADD & LactiveAGE CONSULTINGdissolvedAIRUDITdissolvedALPHA-GROUPE COMMUNICATIONdissolvedANDRE RAVAILLEdissolvedAQUITAINE LOGICIEL SERVICEdissolvedARTHUR ACCOMPAGNEMENTactiveARTHUR VIGNERONdissolvedASSOCIES POUR LE DEVELOPPEMENT DE L'HOMME ET DES ECONOMIESdissolvedATRAVdissolvedAUDIT ET SOLUTIONS AQUITAINEdissolvedAURELIE GARRAUactiveAVENIR FRANCE DEMOLITIONdissolvedBE. SILVERdissolvedBORDEAUX INVESTISSEMENTactiveBORDEAUX NEGOCEdissolvedBORDEAUX TAXIdissolvedBUSINESS CONSULTING GROUPactive

+50 more

People with significant control

2 people
NameRoleFromSource
GEOFFREY DUHAYONDirecteur—France registry
FLORIANNE CAMPALADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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