DOSSIERS / 3S
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Company dossier

3S

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-950984443 · 950984443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3S
fr_insee
950984443
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-03
fr_insee
34 RUE Jean Jaurès, 94500 Champigny-sur-Marne
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

68 total

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

3B.TRAVAUX TELECOMSactiveACT2 CLEANactiveAF5-PRODdissolvedAIC VAL DE MARNEdissolvedALLIANCE GROUPE SECURITE PRIVEEdissolvedALTERNOVOactiveAMEELY-EDEM-AFIAHdissolvedANANI ADOSSI KAHN N 2dissolvedANANI ADOSSI KANHactiveANCORADESTAQUE FRANCEactiveANDI TRANSPORT 94dissolvedAVENIR SECURITEdissolvedBIZ NETWORKactiveBY LINKdissolvedCEDP CONSULTINGdissolvedCHAMPI DOMactiveCONFISERIE SWEET FOLIESactiveCONVENTION COMMUNICATION CONSULTANTdissolvedCOUCOUVIdissolvedD.E.Gactive

+48 more

People with significant control

2 people
NameRoleFromSource
Salim IMLOULDirecteur—France registry
Salima YACOUBIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100