DOSSIERS / 3TW FINANCES
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3TW FINANCES

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: 969500RNF440BC9EME16 · 801183815 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3TW FINANCES
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801183815
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-31
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8 RUE DE TEMARA, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A DRIVEdissolvedA13- A15 LOGISTIQUEdissolvedADEC 78activeADEC 78 SOCIALdissolvedADECAC 78dissolvedADEC YVELINESactiveADVANCED SOFTWAREdissolvedAJCactiveAJ COMPTA EXPERTdissolvedALAIN GUILMEAUdissolvedAQUA BLOCK SERVICESdissolvedARIAN OFFICEdissolvedAROTELdissolvedAUGUSTEdissolvedAVAdissolvedAVANTISdissolvedAVIQUIPO FRANCEdissolvedAZERTY MEDIAdissolvedBIOGARDENdissolvedBLADactive

+151 more

People with significant control

1 people
NameRoleFromSource
ELIANE EXELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100