DOSSIERS / 3A MANAGEMENT INTELLIGENCE
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Company dossier

3A MANAGEMENT INTELLIGENCE

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842277394 · 842277394 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3A MANAGEMENT INTELLIGENCE
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842277394
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active
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Simplified joint-stock company (SAS)
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2018-09-12
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231 RUE la Fayette, 75010 Paris
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62.01Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION 7 AND THE FLOORactiveASSOCIATION PREVENTION DENTAIRE LAFAYETTEactiveAUTOMOTO PARIS 10dissolvedCENTRE DENTAIRE LA FAYETTEactiveCHOGOactiveCLAIRE DELEFORTRIEactiveCOPR DU 231 RUE LA FAYETTE 75010 PARISactiveDAVID LEMONNIERdissolvedEtienne Pierre Hubert HOUELactiveGERALD CLAMENSactiveJEANNIE OLIVIA TREBUTIENactiveJULIEN FREDERIC DESIRE THONNERIEUXactiveLA CAVE DU CANALdissolvedLES MARMOTSdissolvedMANNIactiveMILKY BLUEactive[ND]dissolvedPASCAL HENRI JEAN VALLAUDdissolvedPHILIPPE JACQUES JEAN ROCAdissolvedPHOTOEUROPAactive

+6 more

People with significant control

2 people
NameRoleFromSource
SIMON ChiocciDirecteur général délégué—France registry
YUFENG XiePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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