DOSSIERS / 3D
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Company dossier

3D

FRANCE · COMPANY · INCORPORATED 2004-08-17
KYBE ID: FR-478179310 · 478179310 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
3D
fr_insee
478179310
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-17
fr_insee
23 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
73.11Z
fr_insee
20
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AB CONSTRUCTIONactiveA.B.D SANITAIRESdissolvedABN SARLdissolvedABS COURSES EXPRESSdissolvedABW BATIMENTdissolvedADE BATdissolvedADN INCENDIEdissolvedAGENCE PRIVE SECURITE INCENDIE ANTI MALVactiveAGENCE SECURITE SURVEILLANCE PRIVEEdissolvedAGSP SECURITEdissolvedAIRPORT CAB SHUTTLEactiveALORUNIdissolvedALTERCOR SECURITE PRIVEEdissolvedAMBULANCES MERIDIENdissolvedAMELIE JULIETTE BUCHETdissolvedAMG LOCATIONdissolvedANAS7dissolvedANNABELLE VALERIE AOUNactiveANNIE PATRICIA TAFFOUREAUXdissolvedARCHI ETHICdissolved

+130 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE NDOME NDOUMBEPrésident—France registry
Thierry DOUMA BEBEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement modifiant le plan de redressement