DOSSIERS / 3I CONSEILS
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Company dossier

3I CONSEILS

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901171595 · 901171595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3I CONSEILS
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901171595
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-06
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11 RUE VENTURE, 13001 MARSEILLE
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71.12B
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RONI ANTOINE ORFALIDirecteur général délégué—France registry
DIMITRI ANDRE LAURENT MOCLIDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100