DOSSIERS / 3V FORMATIONS
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Company dossier

3V FORMATIONS

FRANCE · COMPANY · INCORPORATED 2006-11-01
KYBE ID: FR-492515150 · 492515150 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
3V FORMATIONS
fr_insee
492515150
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-01
fr_insee
10 RUE DE LA REPUBLIQUE, 13001 MARSEILLE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

419 total

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

10/12 CONSEIL - COMMUNICATION & GESTION DE CRISEdissolved13 A LA HAUTEURdissolved2 PPdissolved2VL MUSICactive3S FRANCEdissolved86400-CAREactive86400-CAREactiveA2S.RECORDSdissolvedABSICOMdissolvedABSOLULEDdissolvedACLdissolvedACPEactiveACP ELECTdissolvedACS BATIdissolvedADA SUD CONSTRUCTIONdissolvedA D BdissolvedADEL BOUCHEHIDAdissolvedADOMdissolvedAFD13dissolvedAGENCE GRAND MAGHREB PRESSEdissolved

+399 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-13

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif