DOSSIERS / 3PEARS
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Company dossier

3PEARS

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901819821 · 901819821 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3PEARS
fr_insee
901819821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-28
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146 RUE DE PICPUS, 75012 PARIS
fr_insee
68.20A
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN MILLOTdissolvedALEXIA LEGROSactiveALINE VERMEULENdissolvedArthur Fernandes De OliveiraactiveASSISTANCE SOUTIEN ACCOMPAGNEMENTactiveASSOCIATION DE LA FRANCE D'OUTRE MERactiveASSOCIATION LEAH MEDactiveAUDREY BERRYactiveAURELIE LOUIS-MICHELactiveBRUNO PAILLERETactiveBURBLE CONSULTINGactiveCAMILLE DUBOISactiveCATHERINE JUSTEactiveCENTRALE UNITAIRE DE LA POLICEactiveCHARLY MARC JACQUES OUDYdissolvedCOPR 146 148 RUE DE PICPUS 75012 PARISactiveDAMIEN MATTEO DON JACQUES LUCCHINIdissolvedDUCOS DE LA HAILLE FRANCactiveEDITH MONIQUE BETISdissolvedEMILIE PAULINE KAREN DEMOUZONactive

+66 more

People with significant control

2 people
NameRoleFromSource
THIEN PHU LeDirigeant—France registry
HOAI THU ThaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100