DOSSIERS / 3A SERVICES
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Company dossier

3A SERVICES

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894364348 · 894364348 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3A SERVICES
fr_insee
894364348
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-02-22
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29 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE
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45.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A2M TPdissolvedAB AUTOSdissolvedAKIM GHENIMdissolvedA.M. AUTOdissolvedAPOGEE B D'ALONGdissolvedAUTO CONNECTactiveB.B CAR'SdissolvedBERECIdissolvedBLACKBARactiveBPS TRINITE AUTOactiveCABLING NETWORK SYSTEMSactiveCH CONSULTINGdissolvedCHRONO-PIECESdissolvedCLAUDE DE KORSAK SAdissolvedCREATIONS OPHELIAdissolvedCTB FONCIEREdissolvedDOMINGOS CURVAL PEIXOTOdissolvedECO'PRIMdissolvedEDEM CARdissolvedEOS PROMOTIONactive

+45 more

People with significant control

1 people
NameRoleFromSource
SAMI GDAIEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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