DOSSIERS / 3K
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Company dossier

3K

FRANCE · COMPANY · INCORPORATED 2017-05-26
KYBE ID: FR-829865567 · 829865567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
3K
fr_insee
829865567
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-26
fr_insee
4 PL DE LA PASTIERE, 84470 CHATEAUNEUF-DE-GADAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ILYAMShared officer / director · 3 share this3 KShared registered address · 4 share thisOPTIMAShared registered address · 4 share thisEQUINOXEShared registered address · 4 share thisJUPITERShared officer / director · 10 share thisMILENAShared officer / director · 10 share this3 KShared officer / director · 10 share thisJSKShared officer / director · 10 share thisLEMIShared officer / director · 10 share thisVENUSShared officer / director · 10 share thisEQUINOXEShared officer / director · 10 share thisGENDALYSShared officer / director · 10 share thisWIKANShared officer / director · 10 share thisWIMILEShared officer / director · 10 share thisARCHI.KAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-829865567/network.

People with significant control

4 people
NameRoleFromSource
IAD KANAANDirecteur—France registry
3 KMembre du directoire—France registry
MONAH KANAANMembre du directoire—France registry
WISSAM KANAANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100