DOSSIERS / BIG THREE
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Company dossier

BIG THREE

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912170479 · 912170479 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIG THREE
fr_insee
912170479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-06
fr_insee
22 AV D'EYLAU, 75016 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABCD-EactiveABC SPORTS INTERCONTINENTALdissolvedAJAdissolvedALIX PIERAactiveCOVER FILMSdissolvedELISABETH FOUCHEactiveEMAHISLAactiveEUZEBE PARTICIPATIONSdissolvedG CAPITALdissolvedGESTUDOMUSdissolvedGILLES LESURactiveGMESdissolvedHUBERT PRODdissolvedHUGUES THAUVINactiveJEAN RENE MAURYdissolvedMG HOLDINGdissolvedMG IMMOdissolvedPIERRE MAURICE DEGIEUXactivePROTECH PLOMBERIEdissolvedRAY BRENdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
G CAPITALDirigeant—France registry
GEORGES ANTOINE JEAN EthuinPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100