DOSSIERS / 3D INVES'T
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Company dossier

3D INVES'T

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-928123165 · 928123165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D INVES'T
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928123165
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active
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Real-estate civil company (SCI)
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2024-04-29
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5 AV Danville, 94600 Choisy-le-Roi
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA HAJETDirecteur—France registry
AÏCHA BASSALAKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100