DOSSIERS / 3RB
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Company dossier

3RB

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823973243 · 823973243 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3RB
fr_insee
823973243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-28
fr_insee
83 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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.

2RBdissolved4 RB LMdissolved5RB MBdissolved6RB LIBERTEactiveA2C DEVELOPPEMENTdissolvedA2C F INVESTdissolvedA2C RISBANdissolvedAC BIWILD INVESTdissolvedAC CALLI BEAUTEdissolvedAC CARELdissolvedACCESS 4DdissolvedACCESS BEAUTE BAdissolvedACCESS BIactiveACCESS BI 1activeACCESS BI 2activeACCESS BI 3activeAC CHATEAUNEUF BEAUTEdissolvedAC LILREP BEAUTEdissolvedAC SLNA BEAUTEactiveACW BEAUTEdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
ESTELLE BECARTDirecteur—France registry
REMI BUREAUDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100