DOSSIERS / 3D-RAM
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Company dossier

3D-RAM

FRANCE · COMPANY · INCORPORATED 2023-05-30
KYBE ID: FR-952942936 · 952942936 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3D-RAM
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952942936
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active
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Limited liability company (SARL)
fr_insee
2023-05-30
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14 RUE Pasteur, 97400 Saint-Denis
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

3D AMENAGEMENTSactiveAGENCE DIGITALE IROKOdissolvedAGGANOactiveAMBDILHAFART MAVOUNAactiveAMP RUNactiveAnthony LARAVINEactiveAntoine Jonathan METROactiveANYLITICSdissolvedART DECO EVENT CONCEPTdissolvedAS-RUN SECURITEactiveASSURALIactiveAUCELSactiveBAHENIdissolvedBATISSEUR DE SOLIDARITEactiveBECHNARAMAactiveBELLISA GROUPactiveBFLOWERdissolvedBODHINESSdissolvedC2MdissolvedCB.ISS GROUP HOLDINGactive

+106 more

People with significant control

1 people
NameRoleFromSource
Roumana HASSAM ALIBAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100