DOSSIERS / 3F ENERGY
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Company dossier

3F ENERGY

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509183927 · 509183927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3F ENERGY
fr_insee
509183927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-27
fr_insee
24 RUE DU COTEAU, 92370 CHAVILLE
fr_insee
70.22Z
fr_insee
€2,700
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.

ADBOdissolvedALEXANDRA JACQUELINE DELFOSSEactiveALEXANDRE FANOSIANdissolvedAMAURY DECLERCQdissolvedANAIS COLETTE ANNICK SOLALdissolvedARNAUD CAVAILHEZdissolvedAURORE GARCIAactiveBERNARD CASSOU-MOUNATactiveBRICE MINH-DAI DELMASactiveBTOYOUdissolvedCAROLINE CLAIRE HELENE TOUATIactiveCREA-MOBIdissolvedDANIEL ANDRE FARAULTdissolvedDaniel SOLALactiveDE FREITAS & COactiveDE FREITAS KEVIN EURLdissolvedDOMINIQUE ALAIN BERNARD CAVAILHEZdissolvedGAEL CHARBONNIERactiveGENERALES ARTISTIQUES PRODUCTIONSdissolvedGilda CAILLARDactive

+45 more

People with significant control

1 people
NameRoleFromSource
DANIEL FARAULTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100