DOSSIERS / 3 FILLES DE PARIS
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3 FILLES DE PARIS

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503039836 · 503039836 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3 FILLES DE PARIS
fr_insee
503039836
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-17
fr_insee
93 RUE DE MAUBEUGE, 75010 PARIS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

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

ABDELAZIZ MAROUFdissolvedABDELKRIM HAMDOUNEdissolvedABDELMADJID BENSAADIdissolvedABDERREZZAK ZEGGAIdissolvedABDUL KADER SHAIKdissolvedABOHA SIMPLICE KASSIactiveA C BATIMENTactiveACMA TROPIC FM 102 3 MHZdissolvedADEL BEN AHMED GARBIdissolvedADEL MOHAMED SHABBAN ABDEL FATAHdissolvedADRIANO MENDES CARDOSOdissolvedAGENCEMENT GENERALE ET PILOTAGEdissolvedAHMED BENGHALIAdissolvedAHMED KASSEMdissolvedAHMET CANPOLATdissolvedAHOLIA KOMANdissolvedAIME ALCIDE HOAREAUdissolvedALAA SAID MANSOURdissolvedALAIN MARCEL DEBREBANTdissolvedALBINO SENDAO DA CUNHAdissolved

+332 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

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