DOSSIERS / 3C
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Company dossier

3C

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518427232 · 518427232 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3C
fr_insee
518427232
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-30
fr_insee
10 RUE ANATOLE FRANCE, 83000 TOULON
fr_insee
56.10C
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MONCADEdissolvedASSOCIATION DEVELOPPEMENT RURAL FRANCE BURKINAactiveBARB CLUB IMMOBILIERdissolvedBUQUEN CLUBdissolvedCABINET DE CONSEIL SERVICE EN PATRIMOINE IMMOBLIERdissolvedCH SYNDICALE PROPRIETE IMMO DU VARactiveCLAUDIE BROUILLARDdissolvedEURL M DdissolvedGEORGES ALAIN MICHEL LAURENTdissolvedHENRI JARDdissolvedISABELLE HENRYactiveJEAN LOUIS VINCENTdissolvedMARC ROZIERdissolvedMONCEF KRICHAHdissolvedPLACE D'ARMESdissolvedROZIER ET FILSdissolvedSARL VIDEO 83dissolvedSCI GIANLUCAactiveSELARL CAROLINE MALAGAactiveSYLVIE MARTINE EUSTACHIOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CLEMENT FABREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif