DOSSIERS / 3 MRC
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Company dossier

3 MRC

FRANCE · COMPANY · INCORPORATED 2018-05-15
KYBE ID: FR-839979267 · 839979267 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3 MRC
fr_insee
839979267
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2018-05-15
fr_insee
33 RUE DE CROULEBARBE, 75013 PARIS
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

22 RDLCdissolved307 BPVCdissolvedAGENCE SPHERE ICactiveALAIN DOMINIQUE DENI BELLETactiveALAIN HERBETHdissolvedALAN-PHILIP LEESactiveANNE MARIE LEPAGEdissolvedANTOINE PIERRE DUFEUactiveARNALDO COUTINEdissolvedASS ANNE FONTAINEactiveASS ARIANE ET THESEEactiveASSOC FUTURHAactiveASSOCIATION ARTVENTUREactiveASSOCIATION DE GEOGRAPHIE HERODOTEactiveAULNAY CHEVALIER TOURAINEactiveAULNAY SOLEIL LEVANTdissolvedBAPTISTE GREGOIRE JONATHAN DELAMAREactiveBERNARD BARTOdissolvedBLUSS INVESTactiveCAROLINE DU HALGOUETdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
ANTOINE CLOVIS LemonnierDirigeant—France registry
ELIASUNDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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