DOSSIERS / 3 FLECHES
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3 FLECHES

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489590281 · 489590281 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
3 FLECHES
fr_insee
489590281
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-18
fr_insee
23 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

2SITdissolvedA.B.A. TRANSPORTactiveACS AUDIT CONSEIL SECURITEactiveACTI-FERM SERRURERIEdissolvedACTIVITE ETUDES CONSEILS TELEINF ELECTROactiveADEdissolvedADY AUTOSdissolvedA-G-BATdissolvedAGCE EUROPENNE CYNOPHILE PRIVEE SECURactiveAGENCE FRANCILIENNE D'INTERVENTIONdissolvedAGKactiveALLIANCE PREVENTIONactiveAMLAactiveAMPdissolvedA.M.R.DECORATIONdissolvedAMS2DdissolvedA.M.T.activeANCEdissolvedANTENNES TELEVISION RESEAU SATELITTEactiveARADdissolved

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

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

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif