DOSSIERS / 3P CONSEILS
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Company dossier

3P CONSEILS

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-812998540 · 812998540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3P CONSEILS
fr_insee
812998540
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-11
fr_insee
13 RUE SAINTE URSULE, 31000 TOULOUSE
fr_insee
70.22Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

2L BUSINESS DISTRIBUTIONdissolved3IPK FRANCEactive3PE RENOVATIONdissolvedABDOULAYE DIALLOactiveA CIEL OUVERT TOULOUSEactiveACTION CONSULTdissolvedACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolvedADA PRODUCTIONSdissolvedADELIE ERICKA LOMBARDOdissolvedADELINE TORDJEMANdissolvedADIENZactiveADMG TRANSACTIONSdissolvedAD'OCactiveAESTRELINHA.ARTactiveAFEF AYEDactiveAGENCE ANAdissolvedAGNES ANTOINETTE JEANNE CASEROdissolvedAGRICITYdissolvedAGRI-VITI PRO SERVICESdissolvedAIKOSPACEactive

+598 more

People with significant control

1 people
NameRoleFromSource
SYLVAIN JULIEN DAMIEN PEZETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

Risk journey — why 22?

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