DOSSIERS / 3 D
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Company dossier

3 D

FRANCE · COMPANY · INCORPORATED 2002-03-29
KYBE ID: FR-441331782 · 441331782 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 D
fr_insee
441331782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-29
fr_insee
345 IMP des genévriers, 38300 Ruy-Montceau
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BATIGIMMdissolvedBIMMOJO GROUPEactiveB.V.L.V. IMMOBILIERdissolvedCDB METALLERIEdissolvedCONSEIL MAITRISE REALISATION - CONSTRUCTIONdissolvedDR CONSTRUCTIONdissolvedJOMYactiveLA BICHONNIERE MORESTELdissolvedLES JARDINS DE LA MALADIEREdissolvedRESECOMEdissolvedROUTE DE CHAMBERYdissolvedSCCV 3DactiveSCCV BOURGOIN 140 ROUTE DE LYONdissolvedSCCV DU GUAdissolvedSCCV EDOUARD MARIONdissolvedSCCV LA CIGALIEREdissolvedSCCV LA ROBINIEREactiveSCCV LE CLOS DE LA GAREdissolvedSCCV LE CLOS DE PIERRE LOUVEdissolvedSCCV LE CLOS DU BOURGdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
KARIM GANOUNEDirecteur—France registry
BATIGIMMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100