DOSSIERS / AH 3000
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Company dossier

AH 3000

FRANCE · COMPANY · INCORPORATED 2018-08-21
KYBE ID: FR-841821788 · 841821788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AH 3000
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841821788
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dissolved
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Real-estate civil company (SCI)
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2018-08-21
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56 AV GEOFFROY PERRET, 30210 REMOULINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE CECILE CATHERINE PHILIPPOTDirigeant—France registry
VINCENT GUY ERNEST MALAVIOLLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100