DOSSIERS / 3M RAVALEMENT
← SearchExport PDF
Company dossier

3M RAVALEMENT

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907936595 · 907936595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3M RAVALEMENT
fr_insee
907936595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-07
fr_insee
69 RUE JULES MICHELET, 92700 COLOMBES
fr_insee
43.34Z
fr_insee
10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

927 MUSICactiveAHMED TAIFFOURdissolvedAIMERIC JEAN REMY LEGRAY N'DRINdissolvedAKRAME DioinedissolvedAMISTAD GROUPdissolvedANAIS RAGUENEAUactiveANFIGdissolvedANTONY CHEVALIERactiveASANKOFAactiveBABUL SAHAactiveBegench Bayramdurdyievitch HatamovactiveBHD-KA SASdissolvedBHG BATIMENTdissolvedBMCEdissolvedBOLD TECHNOLOGYdissolvedBOUKHARY DIABYdissolvedCHRISTOPHER VASQUEZ MARQUEZdissolvedCOULEURS ET PIXELSdissolvedCTRE CULTUREL ET THEOLOGIQUE MARANATHAactiveDANIEL MAX ragueneaudissolved

+53 more

People with significant control

1 people
NameRoleFromSource
ABDELSALAM EL HEFNAWYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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