DOSSIERS / 3R IMMOBILIER
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Company dossier

3R IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890422025 · 890422025 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3R IMMOBILIER
fr_insee
890422025
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-27
fr_insee
43 BD DE LA MUETTE, 43-45, 95140 GARGES-LES-GONESSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 Idissolved3R PRESTATIONSdissolvedA3STECdissolvedA CHACUN SON DECORdissolvedACTION COORDINATION FORMATION FRANCEactiveAGOSTINHO DOS SANTOS NUNESdissolvedAJL IMOdissolvedAL-JANNATdissolvedAL-JANNAT AL-HABIBdissolvedALLIANCEactiveALL RIGHTactiveASKIA SECURITE PRIVEEdissolvedATELIER SAVEURS & CREATIONSactiveBACCARA SECURITE PRIVEEdissolvedBANIdissolvedBATIMOTICdissolvedBATIT CLEANdissolvedBEDIR BATIMENTactiveBENN PRODUCTIONdissolvedBM EXPRESS 95dissolved

+62 more

People with significant control

5 people
NameRoleFromSource
TAMER SHAHINDirecteur—France registry
MAIADA ELBAHNASYDirigeant—France registry
RAHMA SHAHINDirigeant—France registry
RINAD SHAHINDirigeant—France registry
RODAINA SHAHINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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