DOSSIERS / 3A INVEST
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Company dossier

3A INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-20
KYBE ID: FR-841771348 · 841771348 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3A INVEST
fr_insee
841771348
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-08-20
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17 BD GORBELLA, 06100 NICE
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64.20Z
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXA JOSEE ROBERTE DANZAdissolvedAMIEL ET COMPAGNIEdissolvedANGELIQUE MOREAUdissolvedAPOLOGIEdissolvedCHRISTINE ROATTAdissolvedDALATdissolvedFRANCOIS FERNAND LOUIS MOREAUdissolvedGEORGES PASCALdissolvedGEORGETTE PAGLIANOdissolvedGINETTE DREYERdissolvedGORBELLA VIDEO CLUBdissolvedHENRI JOSEPH MARIE AUBERTdissolvedJACQUES CLAUDE LOUBETdissolvedJEAN CLAUDE LOUIS PIERRE LAQUEILLEdissolvedJEAN FRANCOIS LEON PLANTIERdissolvedJEAN LOUIS CONTIdissolvedLEONCE JULES LEBAILLIFdissolvedMATHILDE GANDOLFOdissolvedMAURICE CHARBITdissolvedMIREILLE LOLLIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ERIC ALBOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100