DOSSIERS / 3P CAPITAL INVEST
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Company dossier

3P CAPITAL INVEST

FRANCE · COMPANY · INCORPORATED 2002-07-01
KYBE ID: FR-442843702 · 442843702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3P CAPITAL INVEST
fr_insee
442843702
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-01
fr_insee
58 AV DE WAGRAM, CHEZ SOFRADOM, 75017 PARIS 17
fr_insee
46.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2 SSPactiveABA INFORMATIQUEdissolvedACF(AUX COMPAGNONS DE LA FENETRE)activeA C F RactiveACTA VIAactiveACTION PUBLICITEactiveADACOMdissolvedAFRICA COMMUNICATION CENTERactiveAGENCE FRANCOPHONE DE RECHERCHE INTERNATIONALE SUR LE CONTINENT ET L'INFORMATIONactiveAGENCEMENT GENERAL SERVICESactiveAGSAactiveAIKARdissolvedAKRILIKdissolvedALLIANCE PARTICIPATIONSdissolvedAMAJOR GROUPdissolvedA & M COMMUNICATIONSactiveAMEUBLEMENT BAINS CUISINE DECORATIONactiveAMI BATdissolvedAPHELIE DESIGNactiveARGOS GESTIONactive

+233 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100