DOSSIERS / 3K INVEST
← SearchExport PDF
Company dossier

3K INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840711980 · 840711980 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3K INVEST
fr_insee
840711980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
fr_insee
26 RUE DES ECRINS, LA GRANDE BASTIDE, 13220 CHATEAUNEUF LES MARTIGUES
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER MAILLARDDirecteur—France registry
KARINE ARAKELIANDirigeant—France registry
KAYANE ARAKELIANDirigeant—France registry
KOHARINE ARAKELIANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100