DOSSIERS / 3R INVEST
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Company dossier

3R INVEST

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811476928 · 811476928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3R INVEST
fr_insee
811476928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-19
fr_insee
10 B AV DE VERDUN, 06000 NICE
fr_insee
68.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADRIEN PAUL DEBARdissolvedANDRE ROBERT CLAUDE ADELdissolvedARIANE GESTIONactiveARNOLD FERRARIdissolvedARTHUR MASSONdissolvedCAMILLE MARLYSE SYLVIA BUTTICEactiveCECILE POULAINdissolvedCLAUDE JOSEPH MARIASdissolvedCOACH CENTERdissolvedCOELIS EXPERTSactiveCONVEXIOdissolvedDIDIER JULES FRANCOIS A ROBINdissolvedEDOUARD PIERRE ALEXANDRE GUERRINIactiveESPE FARAUT MARIE R CAPPADONAdissolvedFAMILYdissolvedFRANCIS MARCEL BERIDONdissolvedGEORGES CANIGIANIdissolvedHENRI FELIX GABRIEL RAJONdissolvedJEAN LOUIS CLAUDE POULETdissolvedJOSEPH MEDOUdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MOULOUD ZAOUCHIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100