DOSSIERS / 3M
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Company dossier

3M

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902728443 · 902728443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3M
fr_insee
902728443
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-01
fr_insee
11 AV DES VALLEES, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
19 CHEMIN DE SOUS COLLONGESdissolvedALAIN CLAUDE STEPANIANdissolvedAMICALE FRANCO-TURQUEdissolvedANDRE SCOTTOdissolvedBOUCHERIE CHARCUTERIE LA SAPINIEREdissolvedERIC NDONOdissolvedFREDERIC FRANCOIS FAVREdissolvedGUILLAUME DELALEactiveJOSEPH LANOVAZdissolvedLAURENT CHARRUAUactiveLEE KWE TONG LI YUET CHEONGdissolvedMICHELINE DEPRETdissolved[ND]active[ND]activeNIOUMA SOUMAREactiveOlivier Robert André PICONactivePHARMACIE RAGELactiveRAYMOND DESORGERISdissolvedSASU BATIM FACADESdissolvedSAVOISIENNE D'ASSISTANCE ET DE CONSEILdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BOUVARD VIANDESDirigeant—France registry
KEVIN BOUVARDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100