KYBE — See who's really behind any company

Company dossier

3DM CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893120360 · 893120360 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal name3DM CONSULTING

fr_insee

Registration893120360

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-01-19

fr_insee

Registered address15 AV JEAN MOULIN, 75014 PARIS

fr_insee

Industry62.02A

fr_insee

Employees1

fr_insee

Share capital€500

fr_insee

Companies at this address

11 total

CONSTANT BALAYdissolved GREGOIRE ARMAND GUSTAVE BORSTactive JEANNE BARACHdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PHILIPPE JEAN HENRI RAYNAUDdissolved YANN HERVE BESCOUTactive

Connections

1 link

Shared operator — likely the same administrator

DELIVAL CONSULTINGShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED SAMY Dahmani	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELIVAL CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100