DOSSIERS / 3L HOLDINVEST
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Company dossier

3L HOLDINVEST

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881332373 · 881332373 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3L HOLDINVEST
fr_insee
881332373
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-05
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88 AV DES TERNES, 75017 PARIS
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49.32Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

503 total

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

16 CONSULTINGactive4Sdissolved520 DISTRIBUTIONactive66 ADVISORYactive6 STRUMOREactiveA3AactiveAB DEMdissolvedABDESSATTAR BEN MOHAMED LAJILIdissolvedABEILLES'PARTYactiveACCIODdissolvedADHARA SARLdissolvedADROdissolvedAFEdissolvedA.F EDITIONSactiveAFRIOUSactiveAGENCE B.E.R.S.dissolvedAIR TRANSFERTdissolvedAKISSI MICHELE TENINDJA KOUASSIdissolvedAKRIVIA LEADdissolvedALAIN MUCKENHIRN ARCHITECTEdissolved

+483 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL HatchaturianPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 503 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100