DOSSIERS / 3.OB
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Company dossier

3.OB

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907688386 · 907688386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3.OB
fr_insee
907688386
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-30
fr_insee
68 RUE BEAUMARCHAIS, 93100 MONTREUIL
fr_insee
43.99B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

100 % AUTOSdissolved360 ADNdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolvedATELIER 93dissolved

+145 more

People with significant control

1 people
NameRoleFromSource
JEAN-JULIEN PAILLERYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100