DOSSIERS / A3FB
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Company dossier

A3FB

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931400915 · 931400915 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A3FB
fr_insee
931400915
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-06
fr_insee
37 BD Murat, 75016 Paris
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

62 total

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

AINSI 12 CARNOTdissolvedAINSI 7 LIBERTEdissolvedAINSI BELVEDEREdissolvedAINSI DEVELOPPEMENTdissolvedAINSI GESTIONdissolvedAINSI JOMALOdissolvedALAIN CLAUDE JACQUES LEFORESTIERdissolvedALAIN FERTELactiveALAIN PARIENTEdissolvedAUDIORAMA SOLUTIONS AUDITIVESdissolvedAurélia SanzactiveAVI BORROSdissolvedBABACAR COUPET GUEYEdissolvedCHEIKH DIOPdissolvedCH@NGERdissolvedCHRISTIAN HENRI CHARLES BEAURdissolvedCOLLABOXdissolvedDEV2dissolvedDOMINIQUE DAVYdissolvedDYLAN GAUTHIERactive

+42 more

People with significant control

2 people
NameRoleFromSource
Alaric SIBRADirecteur—France registry
Floriane BOUQUETDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100