DOSSIERS / 3D
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Company dossier

3D

FRANCE · COMPANY · INCORPORATED 2025-04-07
KYBE ID: FR-942883992 · 942883992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3D
fr_insee
942883992
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-07
fr_insee
13 RUE Robespierre, 94200 Ivry-sur-Seine
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

64 total

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

AADEL AOUTIdissolvedABDELKRIM HADJIdissolvedAIMENE AOUATIactiveANNE CHACEdissolvedANNE JOUVEdissolvedARJA ASS RECONNAISSANCE JEUNES ARTISTESactiveART ET PROPRETEdissolvedASS DEFENSE RESIDENTS OFFICE IVRYENactiveASSOCIATION COMPANIA LATINAactiveASSOCIATION OXY JEUNESactiveAyoub ES SALAMactiveAZIZ AIT OUMARIRdissolvedbelgacem maamriaactiveBTPROdissolvedCECILE LECOMTEdissolvedCHORALE LATVEactiveCHRISTOPHER FIRMIN CITAdissolvedDANIEL FRANCOIS GERARD PARIS CLAVELactiveFRANCOIS GEORGES LECOCQactiveGAC ORIGINALactive

+44 more

People with significant control

3 people
NameRoleFromSource
HOLDING 3DMembre du directoire—France registry
Sofiane DAOUDIMembre du directoire—France registry
Kamel DAOUDIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100