DOSSIERS / 3EAFS
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Company dossier

3EAFS

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830880928 · 830880928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3EAFS
fr_insee
830880928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-13
fr_insee
1198 GRANDE RUE, 01700 MIRIBEL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE LOUIS CULATDirecteur—France registry
MARIA DE FATIMA MARQUES DA SILVADirecteur—France registry
ELODIE CULATMembre du directoire—France registry
SYLVIE CULATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100