DOSSIERS / 3I
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Company dossier

3I

FRANCE · COMPANY · INCORPORATED 2009-08-07
KYBE ID: FR-514079912 · 514079912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
3I
fr_insee
514079912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-07
fr_insee
2017-02-16
fr_insee
32 RUE DE PARADIS, 75010 PARIS 10
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

150 MARSANNAYdissolved1IT SOLUTIONdissolved24PMactiveAB GOLD EXCHANGEdissolvedACTE MARKETINGactiveACTIV PROdissolvedAD9 FINANCESdissolvedAEROSOLS INFOdissolvedAFTERactiveAGENCE SERVICE EXPRESSdissolvedAGRI CIATdissolvedAGSdissolvedALCHIMYAdissolvedAPPLIDENTdissolvedAPPS FRANCEdissolvedARDIL SARLactiveASA PRESSEdissolvedASS CEFATdissolvedASSOC EXPO INTER AEROSOLS CONGRESdissolvedASS SIFBIHORdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off