DOSSIERS / 3.0 INVEST
← SearchExport PDF
Company dossier

3.0 INVEST

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910067578 · 910067578 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3.0 INVEST
fr_insee
910067578
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-07
fr_insee
37 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_insee
64.20Z
fr_insee
€227,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALOIS DAVID GARNIERdissolvedASU GROUPE DENT'EQUIPEactiveAYODA PARTICIPATIONSdissolvedBACHEM INVESTactiveBEAU SITEdissolvedCHARLOTTE LOUISE PERETdissolvedDEBORAH MARCELLE SOUEDdissolvedDENT'EQUIPEdissolvedDENTEQUIPE-CABactiveELITE GLOBAL PRODUCTIONdissolvedFLORENT MAX ROGER DUFOURdissolvedGPBSMdissolvedGUILLAUME CACHOUXdissolvedGUILLAUME TARONactiveIDOV MAMANEactiveJOSE JOAO ANTUNESactiveJuliette BouchutactiveLOUMADIdissolvedMARIE NOELLE JEANNE GERMAINE BELLANGERdissolvedMCAPHI CONSULTINGactive

+10 more

People with significant control

1 people
NameRoleFromSource
YANNICK ROGUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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