DOSSIERS / 3I PROC
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Company dossier

3I PROC

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949013312 · 949013312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
3I PROC
fr_insee
949013312
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-20
fr_insee
2025-10-31
fr_insee
49 RUE de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

2PCM DEVELOPPEMENTdissolved4.SCREENactive9ABILITYdissolvedA A M T (AVENIR AUDIOTEL MULTI MEDIA TELECOMMUNICATIONS)dissolvedAbdelhakim MAAGOUZactiveADAM BELKEBIRactiveAD CAELIAactiveA&D FORMATIONSdissolvedADVISORY PUBLISHINGdissolvedAERO MENTORINGactiveAGGC HOLDINGdissolvedAGRAMAactiveAHA GROUPEactiveAKTCORPORATEdissolvedAlban BebingdissolvedALTERNATIVE SEARCHactiveALTORAdissolvedANCEL KENNH'SdissolvedANDROMEDEdissolvedARCHI LUMINALdissolved

+189 more

People with significant control

1 people
NameRoleFromSource
Ibrahim TahirouAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off