DOSSIERS / 3 ECURIES
← SearchExport PDF
Company dossier

3 ECURIES

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-824108500 · 824108500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 ECURIES
fr_insee
824108500
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-12
fr_insee
6 AV FRANKLIN D ROOSEVELT, 75008 PARIS 8
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

55 total

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

3B FINANCESdissolved3 GARIBALDIdissolved3 HALLESdissolved8 & ASSOCIESdissolvedAGENCE LOISIRS TOURISME AFFAIRESdissolvedALEXANDER BALEdissolvedALTA PLUSdissolvedBDS11dissolvedBECKER COMMERCIALITIONactiveBOUTTIER & COdissolvedBOUWFONDS INVESTMENT MANAGEMENT FRANCE SASdissolvedC2C COMMUNICATIONdissolvedCENIT FRANCEdissolvedCESANAMEDIAdissolvedCHAY CONSULTINGdissolvedCHEZ AUGUSTAdissolvedCRETE MUSICdissolvedCROWE HORWATH GLOBAL RISK CONSULTINGdissolvedCYRIASELECTIONdissolvedD.I Gdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PIERRE FRANCOIS MatteiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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