DOSSIERS / 3P
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Company dossier

3P

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-828373795 · 828373795 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3P
fr_insee
828373795
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-16
fr_insee
99 BD DE LA REINE, 78000 VERSAILLES
fr_insee
81.21Z
fr_insee
20
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

566 total

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

1GENIESUPdissolved1SHOP INNOVATIONdissolved2J2M METRESactiveAB CARSdissolvedABRPactiveAC CONSEILSdissolvedACEAdissolvedACS INVESTdissolvedACTIONALISdissolvedACT SERVICESdissolvedAD BATIMENTdissolvedAD BONNIECLYDE SERVICESactiveADVENSSEdissolvedAEGID GROUPdissolvedAF RENOVATIONactiveAGENCE LOGISTIQUE DU MONDEdissolvedAG NETTOYAGE ET SERVICES SARLdissolvedAGOOBEOdissolvedAGYR SUCCESactiveAHMED KHENICHEdissolved

+546 more

People with significant control

1 people
NameRoleFromSource
ROMUALD HENRI ARTHUR BARRAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 566 companies — letterbox / formation-agent

Risk journey — why 22?

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