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Company dossier

3M SERVICES

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535354716 · 535354716 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name3M SERVICES

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Registration535354716

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-10-17

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Registered address62 RUE ANTONIN GEORGES BELIN, 95100 ARGENTEUIL

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION DES SAGES ALGERIENS DE FRANCEactive ATM CONSEILSdissolved ATM'S CONSEILSactive ATM STRUCTURESactive BOOKING HARAMAINactive ENTREPRISE COSTA BARBOSAdissolved ERIC GEORGES BESSONactive GRAND CENTRE DE LA MUSIQUEdissolved HARMONY BATIMENTdissolved KS IMMOactive L S SERVICES SARLdissolved MURTAZA FAIZULLAHdissolved NEOM VOYAGESdissolved OBSEQUES AL FARDHdissolved PASCAL WIN LIMEdissolved PMPdissolved S.A.T MULTITECHactive STS TELECOMdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED NASIF LAMERE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALEN SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100