DOSSIERS / 3.T.I
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3.T.I

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490375094 · 490375094 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3.T.I
fr_insee
490375094
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-13
fr_insee
4 RUE CAMILLE FRANCK CADET, ZIE LES SABLES, 97427 L'ETANG-SALE
fr_insee
49.41B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

2M AMENAGEMENTactive4EPUBdissolved4REALIZEdissolvedABORA DEVELOPPEMENTdissolvedACC-SYSTEMdissolvedACROPROdissolvedAGARTHA SARLactiveALEXANDRE CORENTIN STAVELOTdissolvedALTEA INGENIERIEdissolvedALTEC-PRODactiveAMENAGEMENT RENOVATION TERRASSEMENTdissolvedAMIANTE INGENIERIE REUNIONdissolvedAML SPARTAN SECURITEactiveANDRE-MAURICE ANDRE -MAURICE PEIGNEdissolvedANGELO CARMINE BENOIT NIGROdissolvedANTENN'ILE CANAL LA BOUTIQUEdissolvedAPOLONIAactiveARRCdissolvedARTIST MUNDIdissolvedAURAXIdissolved

+128 more

People with significant control

1 people
NameRoleFromSource
ANDRE IMIZAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 148 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 2019-09-24

Risk journey — why 31?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle