DOSSIERS / 3MBS
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Company dossier

3MBS

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922563697 · 922563697 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3MBS
fr_insee
922563697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-28
fr_insee
8 RUE DES FRERES CAUDRON, 78140 VELIZY-VILLACOUBLAY
fr_insee
82.99Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

2E-CSEdissolved2M ECOdissolved2M IMMOdissolvedA3W RESOURCESdissolvedACROPOLIS CONSULTINGdissolvedALEJANDRO PEREZ MORENOdissolvedALIGHT CONSEIL FRANCEdissolvedALINEA PARK FRANCEdissolvedA.L.J. BATIMENTdissolvedALL INDUSTRIAL BUILDING FRANCEdissolvedALTELactiveALTEMdissolvedALTERRUMBOactiveAMO AUDITactiveANGATSHAdissolvedANGELINO WINTERSTENactiveA.R. CONSEILactiveARGRES INTERNATIONALactiveARIAL BATIactiveARNAUD CABdissolved

+201 more

People with significant control

1 people
NameRoleFromSource
MAMADOU KHABANE GAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100