DOSSIERS / 3S LOCATION
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3S LOCATION

FRANCE · COMPANY · INCORPORATED 2023-05-22
KYBE ID: FR-952648707 · 952648707 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3S LOCATION
fr_insee
952648707
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-22
fr_insee
30 RUE de la Varenne, 94100 Saint-Maur-des-Fossés
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

374 total

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

20 MILdissolved2C PROMOTIONdissolvedA2M CARSdissolvedAAF COURTAGEdissolvedA A Z HABITATdissolvedABAQUEdissolvedABD SERVICESdissolvedABSILONdissolvedABZ CLEANactiveA.C.A.RdissolvedACCEdissolvedACHATS RENOVATION VENTESactiveA C MdissolvedAD EXPERTISE FINANCEdissolvedA D I AUDIO DIGITAL IMPORTdissolvedADS SERVICEactiveAFRIQUE AUSTRALE DIFFUSIONdissolvedAGEBATdissolvedAGENCE INTEGRALE DE SERVICESdissolvedAIE BUSINESS AND SERVICESactive

+354 more

People with significant control

2 people
NameRoleFromSource
Sami BendjediaPrésident—France registry
Wassim ChehlaouiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

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