DOSSIERS / EURL 3C MG
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Company dossier

EURL 3C MG

FRANCE · COMPANY · INCORPORATED 2009-05-20
KYBE ID: FR-512639667 · 512639667 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL 3C MG
fr_insee
512639667
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-20
fr_insee
50 AV CHAMIER, 82000 MONTAUBAN
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

82 CONSTRUCTIONSdissolvedABA PRESTATIONSactiveAGRI TRAVAUX PUBLICSdissolvedALAAdissolvedA.P.T. BAT 82dissolvedASI SERVICESdissolvedASSOCIATION PC-LANDdissolvedASSUR.COMdissolvedBACHAR CONSTRUCTIONdissolvedBATIMATdissolvedBENVINDO DA CONCEICAO LANDAdissolvedC-BAT CONSTRUCTIONSdissolvedC.F.D.I.PdissolvedCONSTRUCTION ET RENOVATION DU BATIMENTdissolvedDYOdissolvedEL FATCHI FRERESdissolvedEURL ANAN SERVICESactiveEURL H.C. BATdissolvedEURL R. PERFECTIONdissolvedEURL S.M. 31 BATdissolved

+73 more

People with significant control

1 people
NameRoleFromSource
JALLAL SAKARENEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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