DOSSIERS / 3K SERVICES
← SearchExport PDF
Company dossier

3K SERVICES

FRANCE · COMPANY · INCORPORATED 2007-02-17
KYBE ID: FR-494499494 · 494499494 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
3K SERVICES
fr_insee
494499494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-17
fr_insee
2024-03-29
fr_insee
278 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
81.22Z
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN KOHNPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MK SERVICES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-30

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

5 events
Jugement d'ouverture de 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