DOSSIERS / SARL 3 PPP
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Company dossier

SARL 3 PPP

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801604943 · 801604943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SARL 3 PPP
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801604943
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dissolved
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Limited liability company (SARL)
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2014-04-09
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33 BD BOUES, 13003 MARSEILLE 3
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43.31Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
JIMO PEINTURE BATIMENTShared registered address · 3 share thisAHMED RAMDANEShared registered address · 3 share thisJIM MULTISERVICESShared officer / director · 5 share thisJIMO PEINTURE BATIMENTShared officer / director · 5 share thisS.B.A BUILDINGShared officer / director · 5 share thisT.R 13Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HACHEMI TAKIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100