KYBE — See who's really behind any company

Company dossier

3I ESTATE

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984839548 · 984839548 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal name3I ESTATE

fr_insee

Registration984839548

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-02-23

fr_insee

Registered addressChateau d'Abzac, 33230 Abzac

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

11 total

BARON D ANGLADEactive CONSTITUTION 3I DEVELOPMENTactive CROIX DES HILLAIRESdissolved FINANCIERE DU MOULINdissolved GPT FORESTIER D'ANGLADE-ROQUEFEUILdissolved JEAN LOUIS D'ANGLADEactive PIERRE ANTOINE D'ANGLADEdissolved SOCIETE CIVILE DES HILLAIRESdissolved SOCIETE CIVILE DU CHATEAU D'ABZACdissolved SOCIETE CIVILE DU COUVENTdissolved

Connections

4 links

Shared operator — likely the same administrator

ABZAC SAShared officer / director · 2 share this ABZAC ROMANIA SRLShared officer / director · 4 share this FINANCIERE DU MOULINShared officer / director · 4 share this SOC CIVILE D ANGLADEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Guillaume D'ANGLADE	Directeur	—	France registry
Guillaume Joseph Marie Amanieu D'ANGLADE	Directeur	—	France registry
3I DEVELOPMENT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100