DOSSIERS / 3P3D
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Company dossier

3P3D

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817710320 · 817710320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
3P3D
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817710320
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active
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Simplified joint-stock company (SAS)
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2016-01-15
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135 RUE JEAN BAFFIER, 18000 BOURGES
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71.12B
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€398,125
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE RICHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE RICHARD (officer) matches PEP Serge Richard — Q66500141. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE RICHARD (officer) matches PEP Serge Richard — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100