DOSSIERS / 3A HLDG
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Company dossier

3A HLDG

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979714797 · 979714797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3A HLDG
fr_insee
979714797
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-09-26
fr_insee
QUA Morne-vert, 97224 Ducos
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70.22Z
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1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELINE LAURIANE ESSARTdissolvedARTISANAT LOCAL DU SAVONdissolvedBIDJOUL CARdissolvedCARAIBE PESAGE INDUSTRIELdissolvedCHRISTIANE RAMANICKdissolvedCONDUITE POUR TOUSdissolvedC.T.L. TRANSPORT SARLdissolvedDANIEL PIERRE RAMANICHdissolvedDOC MECAdissolvedDUQUESNE CHARLEMAGNE FRANCISQUE VINCENT-SULLYdissolvedEMELINE ODILE LAGUERREactiveFABIEN LOUIS FERDINAND CHENAVASdissolvedFLORAINE JOSEPHE THIANTdissolvedGUY-ANDRE VICTOR BANALdissolvedHAPPY'QI INSTITUTdissolvedJEAN-LUC DIDIER BEATRIXdissolvedJEAN MARC THIANTdissolvedJEAN PIERRE CLAUDE LAGUERREdissolvedJOCELYN EVARISTE CAGEdissolvedJOSELITO EUGENE ALMONdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
Andy Allan Léonce ADELAIDEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100