DOSSIERS / 3M COURTAGE
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Company dossier

3M COURTAGE

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909421307 · 909421307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3M COURTAGE
fr_insee
909421307
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-20
fr_insee
41 QUAI MALAKOFF, 44000 NANTES
fr_insee
66.22Z
fr_insee
€10,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

360 AUTOMOBILEactiveA.B LABactiveALLIANCE INTERNATIONALE DE LUTTE CONTRE LES BOTNETS (AILB) INTERNATIONAL BOTNETS FIGHTING ALLIANCE (IBFA)activeANNE-LAURE PRETTIdissolvedASTROPIactiveBARBER GEORGE KAN MOREAUactiveBENOIST WILLIAMSONactiveBLACKCARS RENTALactiveBROTHER'S DELIactiveC2C PRODUCTIONactiveCARINE NOIVILLEdissolvedCHRISTOPHER ANTHONY JULIEN PITONactiveCHUINYactiveCOACH CONDUITE FRANCEactiveCOCOBEN'SactiveCOMEPdissolvedCOMPAGNIE HOPE & DREAMSactiveCTAactiveDATA INSIGHTdissolvedDEAL CIEactive

+58 more

People with significant control

1 people
NameRoleFromSource
KARINE JEUDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100