DOSSIERS / 3M BATIMENT
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3M BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801752007 · 801752007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3M BATIMENT
fr_insee
801752007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-15
fr_insee
66 RUE des Couronnes, 75020 Paris
fr_insee
43.34Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMICALE DES LOCATAIRES 66 COURONNESactiveARNAUD BUFFETdissolvedASS AMIS INTERMITTENTS PRECAIRESactiveASS ANCIEN STAGIAI INSTIT CERAMI FRANCactiveASSOCIATION LIRE POUR DEVELOPPER (A.L.P.D) FRANCEactiveASSOCIATION ZAKIA M'A DITactiveATELIER MARINE MARCHANDdissolvedATIDE FRANCEactiveBENJAMIN SCHEMIDTactiveBERNADETTE BECHdissolvedBRUNO AGAISSEdissolvedCEDRIC BUXINdissolvedCHRISTOPHE BASTELICAdissolvedCLAIRE XAVIERactiveCOMPOST & JARDIN 66 COURONNESactiveCOOMLAN HOUNDJOdissolvedDEMI PAUSEactiveELODIE FRANCINE WAGALAactiveEVELYNE TORDJMANdissolvedFRIENDS EURO LINKdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
SALAH NasrPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100