DOSSIERS / 3D SMILE
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Company dossier

3D SMILE

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-985303270 · 985303270 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D SMILE
fr_insee
985303270
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-18
fr_insee
La Coulée, 97118 Saint-François
fr_insee
32.50A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A2MSactiveAB CONSEILSdissolvedALAIN PIERRE DIVIALLEdissolvedALIZES SECURITE CARAIBESdissolvedALOES VACANCESdissolvedAMICALE MARINS PECHEURS SAINT-FRANCOISactiveANICETTE ANNICETTE ELOISE KARIOUAdissolvedANNE-MARIE RAMOSdissolvedASSOCIATION GUADELOUPEENNE D'ACCES AU DROITactiveCAP MARINE EVASIONactiveCARPATdissolvedCASIMIR JOSEPHdissolvedClive Gary DUROactiveCOMPPER MARGUERITE - LETICEEactiveDOMAINE DE LA PALMERAIEdissolvedERICOL CONSEILdissolvedERNEST HERODE IRDORdissolvedFABIEN BURDYactiveFABRICE JACQUES DESCOMBESdissolvedFOLIE DOUCEactive

+63 more

People with significant control

1 people
NameRoleFromSource
Jonathan CARUELPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100