DOSSIERS / 3LVR
← SearchExport PDF
Company dossier

3LVR

FRANCE · COMPANY · INCORPORATED 2007-04-01
KYBE ID: FR-495219586 · 495219586 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
3LVR
fr_insee
495219586
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-01
fr_insee
156 RUE DEPORTES INTERNES RESISTAN, 45200 MONTARGIS
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACACIASdissolvedA.D.A SARLdissolvedA.K. CONSTRUCTIONdissolvedAL-EZ EXPLOITATION FORESTIEREdissolvedALLIANCE 45dissolvedALLIANCE EXPLOITATIONdissolvedARC EN CIEL 77dissolvedARC TELECOMdissolvedART & CARRELAGEdissolvedAST SARLdissolvedAUTOCARS TRAVELLANDdissolvedAUTO CLINIKdissolvedBAG AND LEATHERdissolvedBAGRI ET FRERES SARLdissolvedBAT-CARRELAGEdissolvedBATI CENTREdissolvedBBC BTPdissolvedBOZKAYAdissolvedBP BATIMENTdissolvedBRC 45active

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif