DOSSIERS / D3
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Company dossier

D3

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-535209886 · 535209886 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D3
fr_insee
535209886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-19
fr_insee
65 BD KELLERMANN, 75013 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKLI MEKSEMactiveALAIN BALDOdissolvedALIU SANEdissolvedANNE-MARIE ROLANDE DURANTdissolvedA TON COMPTEactiveAUBERdissolvedAUTO TRANSPORTdissolvedBELAID AGHERdissolvedBERNARD JEAN GABRIEL GUILLAUMEdissolvedBERNARD SALOUdissolvedBing Ding WUactiveCHRISTIAN LANTZdissolvedCLAUDE BENABOUdissolvedDANIELLE DREYFUSdissolvedDJIBY NDAOdissolvedDOROTHEE VIRGINIE KOMENANactiveEMILIA MARIA AMADOdissolvedESPACE BLEUdissolvedFAHIM KASOLIactiveFULBERT DJEDJEactive

+35 more

People with significant control

1 people
NameRoleFromSource
AHMED DghimPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100