DOSSIERS / 3M DESIGN
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3M DESIGN

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881630743 · 881630743 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3M DESIGN
fr_insee
881630743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-14
fr_insee
34 BD DES ITALIENS, 75009 PARIS
fr_insee
43.34Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

522 total

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

12 PLANETdissolved2NRLdissolved3D FRANCEactive61 PARIS NATION HOTELdissolved66EC HOLDCO 2dissolvedAATMOSactiveA.B.K.R.dissolvedABLY CONSEILdissolvedAB TRANSPORT ET SERVICEactiveACTIANE CONSULTINGdissolvedAD-BRAINS CONSULTINGdissolvedADDA REFESdissolvedADELA CONSEILSdissolvedADENOR COURTAGEdissolvedADF MONTRES & BIJOUXdissolvedA&D HOLDINGactiveAESCENCEdissolvedAGENCE DISCIPLEENactiveAGENCE GEORGE.dissolvedAGENCE NEOKO SARLdissolved

+502 more

People with significant control

1 people
NameRoleFromSource
AHMED MaatougPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 522 companies — letterbox / formation-agent

Risk journey — why 22?

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