DOSSIERS / 3F&P
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Company dossier

3F&P

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-819980863 · 819980863 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3F&P
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819980863
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dissolved
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Real-estate civil company (SCI)
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2016-05-11
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6 RUE ICARE, 67960 ENTZHEIM
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.S.E. ACCOMPAGNEMENTS ET SUIVIS DES ENTREPRISESdissolvedBATOR PORTES INDUSTRIELLES SARLdissolvedCEVILOGactiveCOLENTAdissolvedCOLENTA 2dissolvedCONSEIL ET PARTENAIREactiveDRAYERdissolvedECP+dissolvedE. C. PARTENAIREactiveEC PATRIMOINEdissolvedECP AUDITdissolvedESHOP2000dissolvedGREGOIRE & THOMASdissolvedHOLDING NIactiveHOLDING TKactiveJLC CLOISONSdissolvedJS CONSULTINGactiveLIBERTAD COMMUNICATIONSdissolvedMTJB INVESTISSEMENTSdissolvedMTY INVESTISSEMENTSdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
PATRICK WOZNIAKDirecteur—France registry
ALEXIS WOZNIAKMembre du directoire—France registry
ALIX WOZNIAKMembre du directoire—France registry
APOLLON ELLIOT WOZNIAKMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100