DOSSIERS / 3 D
← SearchExport PDF
Company dossier

3 D

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517577516 · 517577516 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 D
fr_insee
517577516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-29
fr_insee
37 RUE FRANCOIS ARAGO, 93100 MONTREUIL
fr_insee
43.34Z
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

331 total

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

2B ISOBATdissolved36 EVENTSdissolvedA2M BUILDINGdissolvedA.D.BactiveA.D.I CONSTRUCTIONdissolvedADIOHMdissolvedADK CONCEPTdissolvedADL CONSULTING ET EXPERTISEdissolvedADM BATdissolvedAERO NAVETTESdissolvedAFIZdissolvedAGECCO AGENCE D'ECHANGES COMMERCIAUXactiveAGSdissolvedAIR VENTILATION IDFdissolvedAJECactiveALEX BATdissolvedALU-OLAdissolvedAMAdissolvedAMC TRANSPORTSdissolvedAM DECO CONCEPTdissolved

+311 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMAMPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 331 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100