DOSSIERS / GROUP IMMO 3 D
← SearchExport PDF
Company dossier

GROUP IMMO 3 D

FRANCE · COMPANY · INCORPORATED 2001-04-20
KYBE ID: FR-437508864 · 437508864 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUP IMMO 3 D
fr_insee
437508864
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-20
fr_insee
127 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

264 total

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

ABDEL DECOdissolvedABDEL DECOSactiveACTION PROPRETEdissolvedADELINE ANNE-LAURE LECLEREdissolvedAGENCE DE NETTOYAGE APPLIQUE SOLUTIONSdissolvedALEPH DEVELOPPEMENTdissolvedALINAdissolvedALL TRANS LOGISTICSdissolvedAMESSE DISTRIBdissolvedAMESS IMMOdissolvedAMESS INGENIERIEdissolvedAMESS RENOVactiveA.M FORMATIONdissolvedAMJSdissolvedANGOGIPactiveART BAT DECOdissolvedART & FACTdissolvedASM AUTOSdissolvedASRAFALI EXPORTSdissolvedAUTO DOSTdissolved

+244 more

People with significant control

1 people
NameRoleFromSource
DAVID THIERRY RABLATPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

2 events
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif