DOSSIERS / 3PAY
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Company dossier

3PAY

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885303495 · 885303495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3PAY
fr_insee
885303495
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-21
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3 RUE de Genève, 69006 Lyon
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62.01Z
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€22,082
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

5 ETOILES PRODUCTIONactiveABELLIO PARTNERSdissolvedACROMYactiveAIDN MEDICALactiveAIONactiveAMXactiveASCIORAactiveASSOCIATION INTERNATIONALE DES ARTS CONTEMPORAINS ( AIAC )activeASTRIDSEN RODAactiveAUXYS GROUPactiveAVBactiveBEGIN MANAGEMENTdissolvedBIM PROCESSdissolvedBK CONSULTING RHONE-ALPESactiveBY CAPITALactiveBY EVENTSactiveC 3 P IMMOBILIERactiveCABINET AFR CONSEILdissolvedCHECK'OPactiveCITIHOactive

+75 more

People with significant control

1 people
NameRoleFromSource
JEREMY RENE MOISE BEN HAMPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100