KYBE — See who's really behind any company

Company dossier

3AI

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929169548 · 929169548 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal name3AI

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Registration929169548

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-05-28

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Registered address1 ALL Paul Langevin, 92700 Colombes

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

3AI SARLfr_insee · 400648705 · dissolved

Companies at this address

23 total

AVANTHA NARAHENPITAGEdissolved Ayyoub Hamlatidissolved CAROLINE DEVAUXdissolved ELENA ORTEGAdissolved ERIC GABRIEL DARRIEULATdissolved ESTERAdissolved FIDELIZ CERRADOdissolved Issam AIT-HADARBACHactive LUDUSdissolved MANJUL'Sactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active Saifallah JEBALIactive SCI DS IMMOBILIERdissolved Steve Cohenactive TAXIS92dissolved THOMAS MARTIGNONactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

STEPASHKA REAL ESTATEShared officer / director · 3 share this LA PARISIENNE D'INVESTISSEMENT, PAR ABREVIATION LPIShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NATALIYA DOLGALEVA	Administrateur	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100