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Company dossier

3T

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853009082 · 853009082 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name3T

fr_insee

Registration853009082

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-08-06

fr_insee

Registered address13 RUE JEAN-JACQUES ROUSSEAU, BATIMENT B, 91350 GRIGNY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SKdissolved 3KPdissolved 3KVdissolved 3PLdissolved 3VDdissolved 4 FRERESdissolved 6Ndissolved AB2dissolved ACTISdissolved ACT TRANSPORTSdissolved A.G.E.dissolved ALFA AUTOdissolved ANESS TRANSPORTSdissolved ANGELIQUE ANNABELLE BROSSAYdissolved APPdissolved ART LINEdissolved ASSO SECURITE PRIVEEdissolved AUTO FRANCEdissolved AUTOLUXactive AV IMMOactive

+133 more

People with significant control

2 people

Name	Role	From	Source
IHOR KOROHOD	Directeur	—	France registry
DMYTRO HALUZA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100