DOSSIERS / 3D INVEST
← SearchExport PDF
Company dossier

3D INVEST

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539460246 · 539460246 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
3D INVEST
fr_insee
539460246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
3 RUE MALAR, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
RIM Ali AhmadDirecteur—France registry
HASSAN KraytemDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100