DOSSIERS / 3 COMMANDANTS
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Company dossier

3 COMMANDANTS

FRANCE · COMPANY · INCORPORATED 2018-05-21
KYBE ID: FR-839709490 · 839709490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 COMMANDANTS
fr_insee
839709490
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-21
fr_insee
3 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_insee
41.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

AB COMdissolvedAFD - AMFAVdissolvedALEYNAdissolvedALLO ALBERTdissolvedALTERNATIVE METAL INVESTMENTSdissolvedAMARANTE APRAactiveAMARANTE DEFENSEdissolvedAMARANTE PROTECTION SARLactiveANDRE LOUIS MORANDdissolvedAPPLISYSTEMEdissolvedAZ PAYSAGESdissolvedBATINETdissolvedBATI PLUSdissolvedBH FRANCEdissolvedBHM CONSEILSdissolvedBIL TRANSPORTdissolvedBLACK CAR RENT SERVICEdissolvedBLF PARISdissolvedBLUE REAL ESTATE INVESTMENT MANAGEMENT SARLactiveBOOQI MEDIA SOLUTIONSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
HRISTO STANEVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100