DOSSIERS / 3G TIGNIEU
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Company dossier

3G TIGNIEU

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-980463731 · 980463731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3G TIGNIEU
fr_insee
980463731
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-12
fr_insee
3 RTE de Belmont, 38230 Chavanoz
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2 BATISdissolvedALS AUTO LAVAGE SERVICEdissolvedCHRIS-CARSdissolvedCHRISTIANE ANDREE MESSINdissolvedDMYTRO PANCHENKOactiveDON BARBERdissolvedE.C.O.I. - ENT CONST ET OPERATION IMMOdissolvedELEC-PROdissolvedEURL DEMEURES CONSTRUCTIONSdissolvedF1 PIZZAdissolvedISABELLE BERNIGAUDactiveJOEL CHAPIRONdissolvedLEONFORTEdissolvedMELINA BERTHOLINOactiveMIA DISTRIBUTIONdissolvedMICHEL BENOUAICHdissolved[ND]dissolvedNICUSOR DAUTARUdissolvedSCI 974dissolvedSCI BELMONTdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LEONFORTEDirecteur—France registry
2S INVESTISSEMENTMembre du directoire—France registry
VDM MASTERMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100