DOSSIERS / 3A HOLDING
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Company dossier

3A HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-894978733 · 894978733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3A HOLDING
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894978733
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dissolved
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Limited liability company (SARL)
fr_insee
2021-03-10
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1 AV FELIX LOUAT, 60300 SENLIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAEL KHOUAKHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100