KYBE — See who's really behind any company

Company dossier

3D

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811721091 · 811721091 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name3D

fr_insee

Registration811721091

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-06-01

fr_insee

Registered address15 PL DU GENERAL DE GAULLE, 93100 MONTREUIL

fr_insee

Industry56.10C

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2ASactive AFRO ASSINITYdissolved AIDVdissolved ALBERT BENITAHdissolved ALB SERVICESdissolved AM BATdissolved ANDRE GEORGES JEAN CHAUVETdissolved ARTEMISE IMPORT EXPORTdissolved ATIA KAMELdissolved BARANDESBdissolved BATIMATI 2000active BELAMIactive BENTYdissolved BIG FOODactive BILCANactive BILCAN BATdissolved BILDJANactive BILLA PIZZAactive BILSENNEactive BOUCHAIB AASOULdissolved

+119 more

People with significant control

3 people

Name	Role	From	Source
HEMDUTH GOPAUL	Président	—	France registry
MOHAMED ALI MOSBAH	Président	—	France registry
SHAHEEN NABEEBACCUS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100