DOSSIERS / 3S SOLUTION SOLIDARITE SOUTIEN
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3S SOLUTION SOLIDARITE SOUTIEN

FRANCE · COMPANY · INCORPORATED 2014-08-26
KYBE ID: FR-804220358 · 804220358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3S SOLUTION SOLIDARITE SOUTIEN
fr_insee
804220358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-26
fr_insee
104 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ABDALLAH ALJANEdissolvedABDALLAH TALBIactiveABDEKRIM JAOUADIdissolvedABDELAZIZE KAYATdissolvedABDELAZIZ JIALAdissolvedABDELLATIF TOURBIactiveABDELOUAHID EL GHALBZOURIactiveABDERRAFIK BEN KHALIFAactiveABDESLAM OUZZMANdissolvedABDLHAMID ABDELHAMID LACHIRI-GUERDIdissolvedABDOULAYE DIOPdissolvedACHOUR IKENactiveADEL BEGUIRactiveADEL MAADDIactiveADNEN BOUHACHEMactiveADNENE HBAIBactiveAHCENE GUEBBALactiveAHMED AZOUAOUactiveAHMED BAHRIdissolvedAHMED BERRACHEDIactive

+200 more

People with significant control

6 people
NameRoleFromSource
CSGT ( CENTRE SOLIDAIRE DE GESTION DU TRANSPORT)Dirigeant—France registry
CSGT CTRE SOLIDAIRE DE GESTION DES TAXIS FORMATIONDirigeant—France registry
CSTDirigeant—France registry
UNION SOLIDAIRE DE TRANSPORTDirigeant—France registry
DJILLALI OUANFOUFPrésident—France registry
LAZHAR ESSIDPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100