DOSSIERS / T3A
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Company dossier

T3A

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793630138 · 793630138 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
T3A
fr_insee
793630138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-13
fr_insee
41 RUE DE LA DECOUVERTE, Cs 37621, 31670 LABEGE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

3P RENOVdissolvedABZ INITIO ENGINEERINGdissolvedAC7 CONSTRUCTIONSdissolvedAdam KurievactiveAGRIPOTENTIELdissolvedA&H RENOdissolvedALAIN MULTI SERVICESdissolvedAMADEUSdissolvedAMELIA CONTISSAactiveAP INVEST IMMO IdissolvedATHENA CONSEILSdissolvedAUP INVEST IMMO 1dissolvedAUP INVEST'IMMO 2activeAUTOELECdissolvedAXA BdissolvedBATICONSULT-OCCITANIEdissolvedBATP CONSTRUCTIONdissolvedB&CO SECURITEdissolvedB.E-A.TactiveBENJAMIN AKRICHdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
DJAB TOUMIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100