DOSSIERS / 3I DESIGN
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Company dossier

3I DESIGN

FRANCE · COMPANY · INCORPORATED 2023-08-30
KYBE ID: FR-978593267 · 978593267 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3I DESIGN
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978593267
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active
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Simplified joint-stock company (SAS)
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2023-08-30
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11 RUE venture, 13001 Marseille
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dimitri André Laurent MOCLIDESDirecteur général délégué—France registry
Roni Antoine ORFALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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