DOSSIERS / 3 H SERVICES
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Company dossier

3 H SERVICES

FRANCE · COMPANY · INCORPORATED 1993-07-06
KYBE ID: FR-391742251 · 391742251 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
3 H SERVICES
fr_insee
391742251
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-06
fr_insee
2022-10-12
fr_insee
ZI DE PLACE D ARMES, IMPASSE SOCOMI, 97232 LE LAMENTIN
fr_insee
62.02A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DALLOTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Dépôt de l'état des créances