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Company dossier

3D TECHNOLOGY SYSTEM ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889861704 · 889861704 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name3D TECHNOLOGY SYSTEM ILE DE FRANCE

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Registration889861704

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-10-12

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Registered address717 RUE DE LA CHAPELLE, 78955 CARRIERES-SOUS-POISSY

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Industry62.02A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdelatif YOUSSEFIactive AHAMADA MZE AHAMADA MZE ABDEREMANEdissolved BTISSAM BERBICHdissolved DENISETTE MAMBOTEactive DEO PRODdissolved dialisane sissokhodissolved FRANCOIS BALLAactive KHALIFA NIANGdissolved MAMADOU ALPHA BAHdissolved MANZA MAMBOTEactive NAHAUTOactive NAIMA KADDOURIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NDEYE MATY KOREAdissolved SARAH AZZABIactive TALEL CHAIBIdissolved

People with significant control

1 people

Name	Role	From	Source
MAMADOU ALPHA BAH	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MAMADOU ALPHA BAH (officer) matches PEP Mamadou Alpha Bah — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100