DOSSIERS / 3PE CONSEIL
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Company dossier

3PE CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-12-30
KYBE ID: FR-922630876 · 922630876 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3PE CONSEIL
fr_insee
922630876
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-30
fr_insee
61 RUE DE LYON, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,058 total

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

0XBURGactive26 MILLIEMESactiveABBOTT INTERIORSactiveABDELHAKIM MOHDEBactiveABDELHAMID MOUKEBELactiveAbdelkabir ABOUZAHIRdissolvedabdelkadir labioddissolvedAbdellahi DIAGNEdissolvedABDERRAHIM RAHHALIdissolvedABEBO CONSEILdissolvedABECEDAIRE PLUSactiveAB TECHNOLOGIE & INNOVATIONactiveACE NUMERIKactiveACOUSTIDECOactiveAdama KONATEactiveAdebounmi Dominique Geraldine ADELANWA COUDJEdissolvedAdel DEBBOUZdissolvedAdélie PerretdissolvedAdoum YayaactiveADRIEN SENECALdissolved

+1,038 more

People with significant control

1 people
NameRoleFromSource
THOMAS CretonPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,058 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100