DOSSIERS / 3 AIM
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Company dossier

3 AIM

FRANCE · COMPANY · INCORPORATED 2024-10-15
KYBE ID: FR-934184177 · 934184177 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
3 AIM
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934184177
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active
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Simplified joint-stock company (SAS)
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2024-10-15
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109 Lotissement les Lilas, 97440 Saint-André
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70.10Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
3AIM CFAShared registered address · 2 share thisAB RENOVATIONShared officer / director · 7 share thisDORIKI CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisRUN IXOShared officer / director · 7 share thisSEMENCES AUSTRALShared officer / director · 7 share thisLES TRANSPORTS REUNIONNAISShared officer / director · 7 share thisOSAMA IMPEX SRLShared officer / director · 7 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
NameRoleFromSource
rachad mohamedPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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