DOSSIERS / 3I SCHOOL
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Company dossier

3I SCHOOL

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: FR-897877148 · 897877148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3I SCHOOL
fr_insee
897877148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-02
fr_insee
117 QUAI DE BACALAN, 33300 BORDEAUX
fr_insee
85.59A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2SP PLUSdissolved3M ENERGIE - BORDEAUXdissolvedABD LOCATIONactiveAMBIANTE AUTOMOBILESdissolvedANGEL MEDIAdissolvedANGIE'COMdissolvedANITA SANCHEZdissolvedANTALISdissolvedANTOINE MON CHAUFFEURdissolvedASSOCIATION SYNDICALE LIBRE H33-117 QUAI DE BACALANactiveATMOSPHERE BOXdissolvedAXEL Stéphane Bruno Bernard DELOUVRIERdissolvedBARHOUMIdissolvedBAYOKANJOURA GASSAMAdissolvedBEST LIVRAISONdissolvedBETCLIC GROUPdissolvedBETCLIC OVERSEASactiveBIEN-ETRE PRODUCTIONdissolvedBMC HOSPITALITYdissolvedBONJOUR INFLUENCEdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
MARIE-JEANNE MendyAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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