DOSSIERS / 3M ENERGIE - MONTPELLIER
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Company dossier

3M ENERGIE - MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921599635 · 921599635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3M ENERGIE - MONTPELLIER
fr_insee
921599635
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-22
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42 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
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43.29A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

1PA FORMATIONdissolved365 DAYSdissolvedAbdelilah Saghiri AmiractiveACADEMLYdissolvedACIA GUEROUACHEdissolvedACTI-MEDIASdissolvedAMJ CONSULTdissolvedANNE PERRONEdissolvedAPERO SAFRANdissolvedARCHI PLANdissolvedAREG ROBERTOVITCH AZARIANdissolvedATIKJOY SARLactiveAUBELUXEactiveBABELDEVdissolvedBIBOU GLACEactiveBZHdissolvedCAFE & BOTANIQUEactiveCEASBCSactiveCHERINE BENAMGHARdissolvedCHROVIXactive

+140 more

People with significant control

1 people
NameRoleFromSource
M'HAMED MESSAOUDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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