DOSSIERS / 3 D M
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Company dossier

3 D M

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501665327 · 501665327 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3 D M
fr_insee
501665327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-21
fr_insee
2025-12-15
fr_insee
3 RUE ANTONIN PERRIN, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMID BOUDJELILdissolvedAKILOUZdissolvedAREZKI HAMRANIdissolvedAURELIE VALENTINE MARIE BARREactiveBATISEMactiveCOLINE CLARISSE RINGEVALdissolvedEDI SIMON ZAFRANactiveElzéa Suzanne Alice ColombactiveFABIEN PIERRE RAYMOND JIGUETactiveFRAMAROdissolvedGUY CLAUDE MARIE PLASSEdissolvedHAMDOdissolvedINES LOMBARTEIXactiveLOBNA OUALIdissolvedLUCAS DIMITRI PONCE DE LEONactiveLynn SawdaactiveLYRIdissolvedMaryline BERNARDactiveNadège Amandine TetartactiveNADIA NOUFISdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DRISS BADRADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Autre jugement et ordonnance
Dissolved / struck off