DOSSIERS / 3F RECORDS
← SearchExport PDF
Company dossier

3F RECORDS

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928423722 · 928423722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3F RECORDS
fr_insee
928423722
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-05-03
fr_insee
25 Rue de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
59.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

416 total

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

2BQactive3H IMMOBILIERdissolved74 JEAN JAURESactive8EME COMPANYactive99KCALdissolvedA BUNCH OF HUMANSdissolvedACTUELLE CONSTRUCTION 95dissolvedADDICT AUTUNactiveADDICT BEAUNEactiveADDICT DOLEactiveADDICT LANGRESactiveADDICT LE CREUSOTactiveADDICT LOUHANSactiveADDICT OYONNAXactiveADDICT PONTARLIERactiveADELPHI DUNAMIS SASactiveADITYactiveAffoua Suzanne EssodissolvedAGENCE ERADICATION NUISIBLEactiveAGENCE MAJORactive

+396 more

People with significant control

1 people
NameRoleFromSource
Joël Assogo KoungouPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 416 companies — letterbox / formation-agent

Risk journey — why 22?

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