DOSSIERS / 3 FRS IMMO
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Company dossier

3 FRS IMMO

FRANCE · COMPANY · INCORPORATED 2015-06-01
KYBE ID: FR-811723386 · 811723386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 FRS IMMO
fr_insee
811723386
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-01
fr_insee
103 BD MACDONALD, 75019 PARIS 19
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

985 total

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

2J M CONSULTANTactive3AdissolvedABASE INSTALLATIONdissolvedABDELATIF DAOUDdissolvedABDEL GAWAD AMRdissolvedABICOMdissolvedACCactiveACCdissolvedACCES CONTROLE SUIVI DE SYSTEMES-SERVICEdissolvedACPNactiveACTIFS BATIMENTdissolvedADA CLOISONactiveADAGOSdissolvedA.D.C.M.activeADDANdissolvedADELINO FERREIRA DOS SANTOSdissolvedADH RENOVATIONdissolvedADICOMdissolvedADL AUTOMATIQUESdissolvedA.D.L DISTRIBUTIONdissolved

+965 more

People with significant control

1 people
NameRoleFromSource
ABDELOUAHAB YagoubiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 985 companies — letterbox / formation-agent

Risk journey — why 22?

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