DOSSIERS / 3M TRANSPORTS
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Company dossier

3M TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-980809362 · 980809362 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
3M TRANSPORTS
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980809362
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active
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Simplified joint-stock company (SAS)
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2023-11-23
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49 RUE Voltaire, 92300 Levallois-Perret
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49.41B
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€18,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

26 LEADSactive2NR CONSULTINGdissolvedAFITECdissolvedAGF INVESTdissolvedALAIN CARASCO SASUdissolvedALAIN VAN COdissolvedALB ROMEOactiveAMG BATIMOdissolvedAOLdissolvedAP CONSTRUCTIONdissolvedARIUS ACADEMYdissolvedARIUS YOGAdissolvedASF PATRIMOINEdissolvedASI DESIGNdissolvedAS TRANS PRESSEactiveATIL MIEL-MULTISERVICESdissolvedAV CONSEILactiveAV HOLDINGactiveB3S RENOVATIONactiveBHS CAPITALdissolved

+103 more

People with significant control

1 people
NameRoleFromSource
Telly Birame BAHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire