DOSSIERS / E 3A
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Company dossier

E 3A

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810459644 · 810459644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
E 3A
fr_insee
810459644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-26
fr_insee
20 RTE DE VILLEMOMBLE, 93140 BONDY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AKLI DJEBARIDirecteur—France registry
DJOUHER DEBBIDirigeant—France registry
MOURAD AGGOUNDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100