DOSSIERS / 3EY
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Company dossier

3EY

FRANCE · COMPANY · INCORPORATED 2021-03-26
KYBE ID: FR-897581344 · 897581344 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3EY
fr_insee
897581344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-26
fr_insee
2 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
92ELVAdissolved92RYEdissolvedAROMAFORCEdissolvedCYRUS MANSOUR SALARIdissolvedD.A. CONSEILSdissolvedDIANE EMMA MAKOSSO SOKOdissolvedDP HAIR BEAUTYdissolvedEDMOND YEdissolvedElena AvachianactiveEXCELLIS IT SOLUTIONSdissolvedFLORENCE ARVANITASdissolvedGILBERT CHAYRIEdissolvedGREGORY JEAN GUILLAUME LEROYdissolvedI G ENTERPRISES E.U.R.L.dissolvedISABELLE LE PRIOLactiveJACQUELINE GLENISSONdissolvedJEAN-PAUL CHODKIEWIEZdissolvedLAURA ISABEL VASQUEZ DELGADOactiveLéa Valtentine RABINEactiveLES FILMS DE LA POUTREactive

+20 more

People with significant control

2 people
NameRoleFromSource
EDMOND YEDirecteur—France registry
CATHERINE XIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100