DOSSIERS / 3SGROUP
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Company dossier

3SGROUP

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812030575 · 812030575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3SGROUP
fr_insee
812030575
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-13
fr_insee
48 RUE MESLAY, 75003 PARIS 3
fr_insee
74.90B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2LS GROUPactiveA CINQ SPORT CENTERactiveADAM'SdissolvedADCUITIESdissolvedADPRIVEE GROUPdissolvedAGDTPdissolvedAMAZING TEAMdissolvedAMITHISdissolvedAPPSIFYMEdissolvedB.A.D.activeBESKAdissolvedBESTCOMPARATORactiveBESTHOFFdissolvedBISPID MULTISERVICESdissolvedCAPRICE CLUBactiveCAPRICE DISTRIBUTIONactiveCAPRICE EVENTSactiveCAPRICE PRODUCTIONactiveCLEP FRANCEdissolvedCULTURE CHAMELEONdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
TONY TurquetPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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