DOSSIERS / 3AG
← SearchExport PDF
Company dossier

3AG

FRANCE · COMPANY · INCORPORATED 2023-03-01
KYBE ID: FR-949151567 · 949151567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3AG
fr_insee
949151567
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-01
fr_insee
14 Promenee Marat, 94200 Ivry-sur-Seine
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Benjamin Samson ALAZRAKIMembre du directoire—France registry
Delphine BastienMembre du directoire—France registry
Marion GermainMembre du directoire—France registry
Richad AbdoullahMembre du directoire—France registry
Delphine Isabelle Pierrette BASTIENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100