DOSSIERS / 3DG IMMO
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Company dossier

3DG IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888910528 · 888910528 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3DG IMMO
fr_insee
888910528
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-16
fr_insee
39 AV HOCHE, 51100 REIMS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

2B INSIDEdissolvedAR3GdissolvedART DE VIVRE BUIRETTEdissolvedART DE VIVRE CANNESdissolvedART DE VIVRE CASA MIAactiveART DE VIVRE CERESdissolvedART DE VIVRE CHALONSdissolvedART DE VIVRE CHAMBERYdissolvedART DE VIVRE CLAIRMARAISdissolvedART DE VIVRE CORMONTREUIL 1dissolvedART DE VIVRE CORMONTREUIL 2dissolvedART DE VIVRE CORMONTREUIL 3dissolvedART DE VIVRE CORMONTREUIL 4dissolvedART DE VIVRE DARCYdissolvedART DE VIVRE DIJONdissolvedART DE VIVRE DUNKERQUEdissolvedART DE VIVRE DUPLEX SUR MERdissolvedART DE VIVRE EPERNAYactiveART DE VIVRE FOCHactiveART DE VIVRE GUERLINdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
SERGE JOSE HERVE GENEIXDirecteur général délégué—France registry
HOLDING RD FINANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100