DOSSIERS / 3DGM
← SearchExport PDF
Company dossier

3DGM

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978201689 · 978201689 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3DGM
fr_insee
978201689
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-04
fr_insee
1 RUE de Bruneval, 76610 Le Havre
fr_insee
66.21Z
fr_insee
3
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

2P2A IMPORT EXPORTdissolvedABC CONSEILdissolvedABDENNASSER ABDENNASSER ENNAJIdissolvedALASSANE GUEYEactiveALLIANCES SECURITEdissolvedANIS OUARIactiveA.P DISTRIdissolvedAS PRESTIGE CARSdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE DE SEINE-MARITIMEactiveBADL FORMATIONdissolvedBIG AL AND LITTLE JOEdissolvedBONZEOL SARLactiveCARREFOUR ELITEactiveCENTRALE FORMATION LE HAVREdissolvedCLOSILIRYdissolvedCO CONSEIL...activeCOCOTINKdissolvedDUANYANGJIE SARLactiveECURIE DES ORMEAUXactiveELINNOV CONNECTactive

+70 more

People with significant control

1 people
NameRoleFromSource
THOMAS ERIC René GRANSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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