DOSSIERS / 3 C TROPHEES
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Company dossier

3 C TROPHEES

FRANCE · COMPANY · INCORPORATED 2007-03-29
KYBE ID: FR-495199739 · 495199739 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
3 C TROPHEES
fr_insee
495199739
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-29
fr_insee
18 RUE ST VINCENT, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
47.78C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELOUAHD NAIT ADDIdissolvedACTION-TYE GOLFdissolvedAFIGEC SAINT-GERMAIN-EN-LAYEdissolvedAFIGEC SAINT-GERMAIN EXPERTISEactiveAGAMI & CIEactiveAG OIL CONSULTING SERVICESdissolvedA J COMMUNICATIONdissolvedALCANIdissolvedBECOM AUDITdissolvedBLUELOOPdissolvedBRECHIMdissolvedBREITELdissolvedBRUNO SERGE JEUNEMAITRE-KALTWASSERactiveBUREAU EXPERTISE COMPTABLE ORGAN METHODEdissolvedCABINET DURINdissolvedCAP EURO 21dissolvedCIMAROSA CONSEILdissolvedCLAUDE DERUME IMMOBILIERdissolvedCLAUSSE BATIMENTdissolvedCONFLUENT TECHNOLOGIESdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
BRIGITTE MARTINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-27

medium

Politically exposed person (PEP)

BRIGITTE MARTIN (officer) matches PEP Brigitte Martin — Q66500988. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

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