DOSSIERS / 3ISERV
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Company dossier

3ISERV

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-492948484 · 492948484 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3ISERV
fr_insee
492948484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-27
fr_insee
3 RUE CHRISTOPHE COLOMB, 94600 CHOISY-LE-ROI
fr_insee
62.02A
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

A2R BATactiveABDELMAJID NAGGARAdissolvedACOEURdissolvedAMLF TRANSPORTSactiveAMPSdissolvedANSELECdissolvedAPLIdissolvedASSISTANCE CONSEIL & SERVICES FRANCAISdissolvedASYM GESTIONdissolvedATLAS DEMdissolvedAT PEINTUREactiveAXE BATdissolvedBIATactiveBJ PEINTUREdissolvedBM RENOVdissolvedCOM ELITEdissolvedCOMEVOLUTIONdissolvedCONCEPTION STAFFdissolvedCOYOTE EXPRESSdissolvedDALTO DISTRIBUTIONdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
YOUNESS BOUCHALHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 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