DOSSIERS / 3IPK FRANCE
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Company dossier

3IPK FRANCE

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-977933209 · 977933209 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3IPK FRANCE
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977933209
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active
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Simplified joint-stock company (SAS)
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2023-08-03
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13 RUE Sainte Ursule, 31000 Toulouse
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62.01Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

618 total

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

2L BUSINESS DISTRIBUTIONdissolved3P CONSEILSdissolved3PE RENOVATIONdissolvedABDOULAYE DIALLOactiveA CIEL OUVERT TOULOUSEactiveACTION CONSULTdissolvedACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolvedADA PRODUCTIONSdissolvedADELIE ERICKA LOMBARDOdissolvedADELINE TORDJEMANdissolvedADIENZactiveADMG TRANSACTIONSdissolvedAD'OCactiveAESTRELINHA.ARTactiveAFEF AYEDactiveAGENCE ANAdissolvedAGNES ANTOINETTE JEANNE CASEROdissolvedAGRICITYdissolvedAGRI-VITI PRO SERVICESdissolvedAIKOSPACEactive

+598 more

People with significant control

1 people
NameRoleFromSource
Juraj ZAMECNIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100