DOSSIERS / PRO 3D
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Company dossier

PRO 3D

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951125079 · 951125079 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRO 3D
fr_insee
951125079
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-31
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151 RUE Gilles Roberval, 30900 Nîmes
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81.29A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.B.ZdissolvedASSET PATRIMOINE MANAGEMENTdissolvedBATI 360activeBENNASR ET FILSdissolvedCAZAdissolvedESPACE CINEdissolvedFABIEN GABANONactiveFOGARPIMdissolvedFRANCE CREAT CORPORATIONdissolvedG2 IMMOactiveINGENIERIE SYSTEM INFORMATIQUE COMMUNICdissolvedINTERNATIONAL CONSUMER CLUBdissolvedKAYOdissolvedLA CONCIERGERIE DIGITALEactiveLGT AVENIR IMMOactiveMMS PERALDOdissolvedMONIQUEactiveP.A INVESTdissolvedPHILIPPE GIBERTdissolvedPMS PROPRETE MAINTENANCE SERVICESactive

+23 more

People with significant control

2 people
NameRoleFromSource
Nicolas BLANCDirecteur général délégué—France registry
Yoann ZAOUCHEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas BLANC (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100