DOSSIERS / 3 DCO
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Company dossier

3 DCO

FRANCE · COMPANY · INCORPORATED 1995-05-12
KYBE ID: FR-400864567 · 400864567 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3 DCO
fr_insee
400864567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-12
fr_insee
2026-01-09
fr_insee
97 BD MAURICE BERTEAUX, 95110 SANNOIS
fr_insee
43.33Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

2BP NETTOYAGE ET MULTISERVICESdissolved3F IDFactiveABAdissolvedAB CLOISONSdissolvedA B D CONSEILS - ASSISTANCE BUREAUTIQUE DOMICILIATION CONSEILSdissolvedABDUL WAHID ASKARIactiveABOUBACAR DIABYdissolvedAC'TION SERRURERIEdissolvedACTU.ELLESdissolvedA.D.E.P. SARLdissolvedA D F GAZdissolvedADL SYSTEM'SdissolvedAJ SECURITEactiveAKLI RENOV'dissolvedALFP TRANSPORTSactiveA M H BATIMENTdissolvedANKSdissolvedANTONIO PINTO OLIVEIRAdissolvedANTONY SENECAdissolvedARNdissolved

+178 more

People with significant control

2 people
NameRoleFromSource
MARTINA KOHNEDirigeant—France registry
DIDIER GUILLOUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-11

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off