DOSSIERS / 3B
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Company dossier

3B

FRANCE · COMPANY · INCORPORATED 2017-10-04
KYBE ID: FR-832429435 · 832429435 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3B
fr_insee
832429435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-04
fr_insee
8 AV VICTOR HUGO, 38130 ECHIROLLES
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

52 total

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

8 INVESTdissolvedA.D.A.R.dissolvedAGILBATdissolvedA.L.AUTOMOBILEdissolvedAPPARTEMENT CASHdissolvedAS SOUDAGEdissolvedAS SPECIAL DEVICESdissolvedATHENA CREATIONdissolvedAUTO 29dissolvedAUTO LINEdissolvedBELF DESTOCKERactiveBERNARD PAUL MARCHIONIdissolvedB.S CARROSSERIEdissolvedCOMELEC ISEREactiveCREAMOTIONdissolvedDELICES DISTRIBUTIONactiveD M CdissolvedELECTRO CENTERdissolvedFM BOULANGERIEactiveFRANCK SCARINGELLAdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
LAURE YVELINE FAUTERDirigeant—France registry
OLIVIER PAUL ERIC BRESTDirigeant—France registry
YVES LOUIS PIERRE BRESTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100