DOSSIERS / 3K ASSURANCE
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3K ASSURANCE

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892272725 · 892272725 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3K ASSURANCE
fr_insee
892272725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-22
fr_insee
5 BD HENRI POINCARE, 5-7, 95200 SARCELLES
fr_insee
66.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AASMAN RADIOdissolvedAEC DECORATIONdissolvedAEM CONSULTdissolvedAFRIQUE ESSENCES DIGITAL FACTORYdissolvedAK DESIGNdissolvedA LA DECOdissolvedALLIANCE COUVERTUREdissolvedARC EN CIEL DECORATIONdissolvedART BATIdissolvedAS & DB CONSULTINGdissolvedATB CONCEPTdissolvedAUTO ECOLE VICTORIAdissolvedBAD BUDDAHactiveBA MULTISERVICESactiveBATI JUMOdissolvedBECA BATdissolvedBK TRANSPORTSdissolvedB.L. COMMUNICATIONdissolvedCELIK CONSTRUCTIONdissolvedCEMRELAdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
ESIN KAYAPrésident—France registry
EVIN KAYAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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