DOSSIERS / 3E CONSTRUCTION
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3E CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2021-08-04
KYBE ID: FR-902058403 · 902058403 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3E CONSTRUCTION
fr_insee
902058403
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2021-08-04
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19 B RUE GODEFROY, 92800 PUTEAUX
fr_insee
43.22B
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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

114 total

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

212 SASdissolved623 INCOMdissolvedADRIADOCactiveAGRAUdissolvedALLIANCE TRANSPORT PARTICIPATIONSdissolvedANCRAGE DOMICILIATIONdissolvedARIES PROTECTdissolvedA.S.M. ALLIANCE BATIMENTdissolvedATOM EUROPE SERVICEdissolvedATTRACTIONactiveAZ RENOVactiveBEE'COM BIZactiveBELLOMY ET LAWSONactiveCDG IMMOBILIERdissolvedCENTURION CAPITALdissolvedCOBAMETAL INTERNATIONALdissolvedCOSERdissolvedCOTE D'IVOIRE LOGISTIQUE AGRO-INDUSTRIE CAJOU EUROPEdissolvedCOUVERTURE JACQUES OLIVIERdissolvedCREATIONS PARTNERSactive

+94 more

People with significant control

1 people
NameRoleFromSource
AMIR BENTATAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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