DOSSIERS / 3R
← SearchExport PDF
Company dossier

3R

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831561816 · 831561816 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
3R
fr_insee
831561816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-22
fr_insee
61 RUE DU GUIDON, 71500 LOUHANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
APA DISTRIBUTIONShared officer / director · 3 share thisHDJShared officer / director · 3 share thisFLASH PUB 71Shared officer / director · 3 share thisSCI SHELKIMShared officer / director · 3 share thisBATIPEINTShared officer / director · 6 share thisSCI BATIPEINTShared officer / director · 6 share thisFERRIER ROLANDShared officer / director · 6 share thisDYLMANShared officer / director · 6 share thisJMVR HOLDINGShared officer / director · 6 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.

People with significant control

3 people
NameRoleFromSource
⚠ JEAN-MICHEL ROUSSEDirecteur—France registry
STEPHANE ROUSSEDirecteur—France registry
THIERRY JEAN-LOUIS ROUSSEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL ROUSSE (officer) matches PEP Jean-Michel Rousset — Q66501453. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100