DOSSIERS / 3V FINANCE
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Company dossier

3V FINANCE

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811103183 · 811103183 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3V FINANCE
fr_insee
811103183
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-04
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28 RUE DE LA PAIX, 94300 VINCENNES
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66.19B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACHRAF SEDDIKdissolvedADVID CONSEILdissolvedALFRED VAN DEN ABBEELEdissolvedASMC - ASSISTANCE SUR MESURE ET CONSEILSdissolvedATR CONSEIL PROactiveBOOK&SPORTdissolvedCAROLINE BOURETZdissolvedCLAUDE AYRAULTactiveCONSTANTIAdissolvedDIDIER MICHEL BOULLAYdissolvedELLA FESSIdissolvedEMMANUELLE ANNE-MARIE BIEHLERactiveE. MOVERE, DE L'ART ET DU MOUVEMENTactiveFlorian RannouactiveFOLASHADE AYODELE SOULE-KOHNDOUdissolvedFROG FACTORYactiveHENRI FORESTIERdissolvedJEAN-JACQUES SAUCIATdissolvedJEAN-PHILIPPE MAURICE CLAUDE MURETactiveJONATHAN RODITIactive

+29 more

People with significant control

1 people
NameRoleFromSource
VINCENT LAMIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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