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Company dossier

3S SELECTION

FRANCE · COMPANY · INCORPORATED 2013-02-14
KYBE ID: FR-791200249 · 791200249 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3S SELECTION
fr_insee
791200249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-14
fr_insee
57 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

344 total

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

2MCSdissolved2MDBdissolved7 EN LIGNEdissolvedABL DEVELOPPEMENT INTERNATIONALactiveAB MARCHESdissolvedABOUTIRdissolvedACCOUNTING AND FINANCE CONSULTINGdissolvedACOBIAdissolvedACTIVITAL BEAUTE COSMETIQUE KARITEactiveAD-QUAT SYSTEME ET RESEAUdissolvedA E G TEIXEIRAdissolvedAGENCE KALEDOdissolvedAGENCE SOLVEIG PRESTIGEdissolvedAGORA EVENT MANAGEMENT SERVICESdissolvedAGORAXdissolvedAIFdissolvedAKTIVANCEdissolvedALLEGRE AL MARCA PROMOTIONactiveALLEGRIA INVESTdissolvedALLIANCE SERVICES VOYAGEactive

+324 more

People with significant control

1 people
NameRoleFromSource
JULES TallecPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

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