DOSSIERS / 3XS
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Company dossier

3XS

FRANCE · COMPANY · INCORPORATED 2024-12-11
KYBE ID: FR-938188901 · 938188901 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3XS
fr_insee
938188901
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-11
fr_insee
71 AV Victor Hugo, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

154 TEMPLEdissolved40 LAURISTONdissolved71BIS VAUGIRARDdissolved75 FELIX LOBLIGEOISdissolved77 MARCELLIEREdissolvedACRO CORPORATIONdissolvedACTINIUMdissolvedAERADISdissolvedAIR WORLDdissolvedAKOTT FRANCEactiveALISCOdissolvedALL YOU NEED FOR GROWTHdissolvedAMICIZIAdissolvedANAAdissolvedANDREE HADJEZdissolvedANDRE PAUL BAHUONactiveANISAdissolvedANNELYSE ELEONORE DIOUDONNATdissolvedARIANE ZAHEDIdissolvedASTORIAdissolved

+200 more

People with significant control

3 people
NameRoleFromSource
Stéphane Patrick Maurice SCHEINDirecteur—France registry
Agathe Laura Sophie Renée SCHEINMembre du directoire—France registry
Thomas Charles Armand SCHEINMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100