DOSSIERS / 3M TEXTILE PARIS
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3M TEXTILE PARIS

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981512056 · 981512056 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3M TEXTILE PARIS
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981512056
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active
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Simplified joint-stock company (SAS)
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2023-11-27
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158 RUE Diderot, 93500 Pantin
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47.71Z
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

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

3G BUREAUTIQUEactiveADAM FRUITSactiveADOM COURSES EXPRESSdissolvedAF2R CONSULTINGdissolvedAF ET COMPAGNIEdissolvedAFM BATdissolvedAGENCE FRANCAISE DE DERATISATIONdissolvedAJ ENTREPRISEdissolvedALCO LIFESTYLEactiveALIM DISTRIBUTIONdissolvedALLO FRANCE ASSISTANCEdissolvedARTDECOdissolvedASL ECOENERGYdissolvedAS TRANSPORTdissolvedAUTO DEMIRdissolvedA Z RdissolvedBA ETANCHEactiveBAS BATdissolvedBATI- CONFORTdissolvedBATI FAHactive

+166 more

People with significant control

2 people
NameRoleFromSource
Mohamed KOUYATEDirecteur général délégué—France registry
Montacer CHARRADPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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