DOSSIERS / 3 T INVEST
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Company dossier

3 T INVEST

FRANCE · COMPANY · INCORPORATED 2022-11-04
KYBE ID: FR-912370137 · 912370137 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 T INVEST
fr_insee
912370137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-04
fr_insee
7 AV CHRISTIAN DOPPLER, 77700 SERRIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2T INVESTSactiveABJ PAYSAGES MULTISERVICESdissolvedACSP CONSEILdissolvedADWSHOP MOTORSPORTactiveAERO VIPdissolvedALL HABITATdissolvedALL-RTPdissolvedAMT DECORactiveAPR ECRITURESdissolvedASMdissolvedAUDIO 7activeAZ EVENTS AUDIOVISUELdissolvedBATIMOdissolvedBENEDICTE CINDY BONNICHONactiveBUROCOMMdissolvedCANDOO FRANCEdissolvedCENTRALE TAXIS MARNE-LA-VALLEE GIEactiveCOM LMdissolvedD87 PARISdissolvedDAMIEN SERGEANT ET KARINE DEGUAY, HUISSIERS DE JUSTICE ASSOCIESdissolved

+74 more

People with significant control

3 people
NameRoleFromSource
EDIN TanjoDirigeant—France registry
JASMIN TanjoDirigeant—France registry
YAN TagnonDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 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