DOSSIERS / 3 H I
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Company dossier

3 H I

FRANCE · COMPANY · INCORPORATED 2009-12-15
KYBE ID: FR-518854419 · 518854419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
3 H I
fr_insee
518854419
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-12-15
fr_insee
2015-06-30
fr_insee
152 AV DE MALAKOFF, 75116 PARIS 16
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC BIO INDUSTRIESdissolvedABSTRACT MEDECINEdissolvedACTUALITES INNOVATIONS MEDECINEdissolvedARMONIEdissolvedBACCOT ET VANIERactiveCIE ALIMENTAIRE SURGELE SUD AMERICAINdissolvedCIE DEVELOP INDUSTRIEL TECHNIQUEdissolvedCIE DEVELOPPEMENT DRILLING FLUIDSactiveCIE DEVELOP TECH INDUSTRIELLES AGRICOLESactiveCIE INTERAGRAactiveCLDdissolvedCODDIFdissolvedCOMPAGNIE DES MARCHANDS SARLactiveCOMPAGNIE EUROPEENNE DE CEREALESdissolvedCOMPAGNIE EUROPEENNE DES PETROLESactiveDESANDRE ET PEREdissolvedDEVELOPPEMENT ET PARTENARIATdissolvedDEVELOPPEMENT ET PARTENARIAT FINANCEdissolvedDEVELOPPEMENT ET PARTENARIAT HOLDINGdissolvedDEVELOPPEMENT ET PARTENARIAT PME GESTIONdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off