DOSSIERS / 3I-TC
← SearchExport PDF
Company dossier

3I-TC

FRANCE · COMPANY · INCORPORATED 2001-05-09
KYBE ID: FR-437690969 · 437690969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3I-TC
fr_insee
437690969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-05-09
fr_insee
68 RUE ARISTIDE BRIAND, 78130 LES MUREAUX
fr_insee
47.78C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

1 2 3 COMPTAdissolved2K2 AGENCYdissolvedACCOMPAGNEMENT TRANSPORT ET SERVICESdissolvedACC OUESTdissolvedACTIONS CO INTERNATIONALdissolvedAGATHE BOURGEOISactiveAGCE PARISIENNE POUR AMELIORATION HABITAdissolvedAIRE SOLdissolvedALPHALIFTdissolvedAMAKEBOUactiveAMENAGEMENT PEINTURE RAVALEMENTdissolvedANGELE KOKOLOactiveANTOINE ABI GIRGESdissolvedA P ECHAFAUDAGEactiveAUTO BUSINESSactiveAZIZ KROUMAactiveAZUR INVESTactiveBAT EVENTdissolvedBATI CONCEPTION & RENOVATIONdissolvedBISSO TRANSPORTactive

+84 more

People with significant control

1 people
NameRoleFromSource
CLAUDE POUESSELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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