DOSSIERS / 3APS IMMO
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Company dossier

3APS IMMO

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978766079 · 978766079 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3APS IMMO
fr_insee
978766079
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-24
fr_insee
15 RUE des Halles, 75001 Paris
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactiveABAT 1dissolved

+2,111 more

People with significant control

4 people
NameRoleFromSource
Seifeddine HMIDADirecteur—France registry
Alicia Pierrette Jacqueline TRZESIENMembre du directoire—France registry
HEDI HMIDAMembre du directoire—France registry
Sébastien François Gabriel NAULETMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

Risk journey — why 22?

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