DOSSIERS / 3WA
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Company dossier

3WA

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839159829 · 839159829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3WA
fr_insee
839159829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-24
fr_insee
10 RUE THERESE, 75001 PARIS
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABYSSAactiveALICE VASSENATdissolvedALICE VASSENATdissolvedAMADEUSactiveANH-HUAN TAN-DUONGactiveAQUA MARINAactiveATELIER PARTICULIERdissolvedBANQUE DES IMAGES VERSION ORIGINALE R.D.dissolvedBELZACAP ADVISORYdissolvedB P CdissolvedCCCdissolvedCHALVIN PARISdissolvedCHALVIN SISTERSactiveCMB GROUPdissolvedCOBAT SOLUTIONSdissolvedCOPR 10 RUE THERESE 75001 PARISactiveCORPORATE FLEET SOLUTIONS 1activeCORPORATE FLEET SOLUTIONS 2activeDIWALI FILMSdissolvedDREAMS PROVIDERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SOHAYL SoubaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100