DOSSIERS / 3GPA 1
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Company dossier

3GPA 1

FRANCE · COMPANY · INCORPORATED 2017-06-02
KYBE ID: FR-830019675 · 830019675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3GPA 1
fr_insee
830019675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-02
fr_insee
225 RUE DU DOCTEUR PACCARD, 74400 CHAMONIX-MONT-BLANC
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3P CHAMONIXactiveANNE-MARIE HUONactiveCARLOTTA MAGNANactiveCHATTOUdissolvedCHEVALLIER ARCHITECTESdissolvedCHIARA FERRIdissolvedC.INVESTISSEMENTdissolvedCONSORTS MONTAGNE DE LA BLAITIEREactiveDOMINIQUE MAGNANactiveDTCdissolvedFOOT SPORT SYSTEMSdissolvedINDIVISION DE PONTBRIAND GUILLAUME ET PORTE CLAIREactiveJULIAN ROGER KEITH MILLSactiveLYDIA MARINONIdissolvedMAXI BRICKSactive[ND]dissolved[ND]activeOTENTIIKdissolvedRC PATRIMOINEdissolvedROSALIND IONA MOOREdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
C.INVESTISSEMENTDirigeant—France registry
SCB GROUPEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100