DOSSIERS / 3M
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Company dossier

3M

FRANCE · COMPANY · INCORPORATED 2018-10-11
KYBE ID: FR-843006750 · 843006750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
3M
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843006750
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dissolved
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Real-estate civil company (SCI)
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2018-10-11
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78 RUE PIERRE BROSSOLETTE, 59700 MARCQ-EN-BAROEUL
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68.20B
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€9,900
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Connections

20 links
Shared operator — likely the same administrator
DOUMERShared registered address · 3 share thisLADIES'CIRCLE MARCQ EN BAROEUL 48Shared registered address · 3 share thisMGLEVShared officer / director · 8 share thisDOCTEUR GREGORY MASSEShared officer / director · 8 share thisSPFPL GREGORY MASSEShared officer / director · 8 share thisCLOS DE BOURGOGNEShared officer / director · 8 share thisLOGSOC 4Shared officer / director · 8 share thisMASSAKKAShared officer / director · 8 share thisSCI IMMO DENTAIREShared officer / director · 8 share thisSCM DENTAIRE JEAN JAURESShared officer / director · 12 share thisREGNIERShared officer / director · 12 share thisSCI JEAN JAURESShared officer / director · 12 share thisSPFPL ROMAIN REGNIERShared officer / director · 12 share thisRIVE STUDIOShared officer / director · 12 share thisECOLAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-843006750/network.

People with significant control

4 people
NameRoleFromSource
GREGORY MASSEDirecteur—France registry
ROMAIN REGNIERDirecteur—France registry
DOCTEUR GREGORY MASSEMembre du directoire—France registry
REGNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100