DOSSIERS / 3JLCD
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Company dossier

3JLCD

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930334594 · 930334594 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3JLCD
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930334594
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active
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Simplified joint-stock company (SAS)
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2024-06-27
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13 RUE des Mûriers, 75020 Paris
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

2TMactiveADACdissolvedADRIAN BATdissolvedAHMED TRABELSIdissolvedAIDE A LA VIE ET SERVICESdissolvedALBERT SERVICESdissolvedAMIactiveAMUSEZ-VOUSactiveAPOLAROactiveAR BATIMENTdissolvedARCHIPEL ENTREPRISEdissolvedARTY BATdissolvedASSISTANCE D' HIVERTdissolvedASSISTANCE HABITATdissolvedAURELIAN ENCIUdissolvedAVVY PLUS PROTECTION PRIVEEdissolvedAWAOU SOUMAILAactiveAZM-TRANSactiveAZ SERVICESdissolvedBABASSI TRANSPORTSdissolved

+146 more

People with significant control

1 people
NameRoleFromSource
CYNTHIA FriedPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 166 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100