DOSSIERS / 3WF
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Company dossier

3WF

FRANCE · COMPANY · INCORPORATED 2021-08-17
KYBE ID: FR-902338003 · 902338003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3WF
fr_insee
902338003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-08-17
fr_insee
33 RUE ETIENNE CHEVALIER, 95100 ARGENTEUIL
fr_insee
70.22Z
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

123 MSactiveACTION STYLEdissolvedA.D.M.NdissolvedAGATHEactiveAHMED RAUFdissolvedA .K.A.BdissolvedALLO PAT'A PIZZAdissolvedALLO PAT A PIZZASactiveAMMARI PROPRETEdissolvedAQUABIOactiveAQUABIOFORMactiveAQUABIOMEDICAactiveAQUA BLEUE MARINEdissolvedAQUALUTINdissolvedAQUA PIZZAactiveARCHITECTURE 212dissolvedARGENTEUIL MODERNE GRAPHIQUEdissolvedAS2M SECURITEdissolvedASS FEMMES INTERCULTURELLESactiveASSOCIATION ECOTOURSactive

+149 more

People with significant control

1 people
NameRoleFromSource
NICU PETREAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 169 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100