DOSSIERS / 3LMNTS
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Company dossier

3LMNTS

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-948845482 · 948845482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3LMNTS
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948845482
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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149 Avenue du Maine, 75014 Paris
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59.20Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

789 total

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

100SZactive2BPSLactive2ICactive7BISactive88 DELIVERYXactiveAAHOactiveABDELHAKIM GHOUDIactiveAbdelkader Ikhlef seriractiveAbdelkhalek KEHELactiveAbderraouf AbidactiveAbdulnaser ElwanactiveAblavi DJAKPOactiveABOUBACAR DARAMEactiveA.C.H. CAPITAL HOLDINGSactiveADAPI NETTOYAGEactiveAdel FerratdissolvedADROOFactiveAEQUOLAB EUROPA (AE+EU)activeAFA BATIMENTactiveAGENCE NATIONALE POUR L INNOVATION ENERGETIQUEactive

+769 more

People with significant control

1 people
NameRoleFromSource
Micael VerdanPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 789 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100