DOSSIERS / 3K PLUS
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Company dossier

3K PLUS

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904366580 · 904366580 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3K PLUS
fr_insee
904366580
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-19
fr_insee
1 RUE BEETHOVEN, 75016 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

12 MAGELLANdissolved44 PATCHdissolved8M TO 124BactiveADAM GOSSELINdissolvedBAE ESTATEactiveBENS COGOLINactiveBERETAILactiveBGU IMMOdissolvedBHS BERGEREdissolvedBRIAN JRdissolvedBROTHER CYSTES 2dissolvedBROTHER CYSTES MURENESdissolvedBROTHER CYSTES VILLAdissolvedCBCP MARCEL CARNEdissolvedCBCP SASdissolvedCBCP VITRYdissolvedCB INVESTdissolvedCB ST HONORE 269dissolvedCLICHY CAPELLAactiveCLICHY INVESTactive

+36 more

People with significant control

2 people
NameRoleFromSource
ANNA EpifantsevaPrésident—France registry
EFIM KoganPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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