DOSSIERS / 3F CONSTRUCTIONS & TRAVAUX
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Company dossier

3F CONSTRUCTIONS & TRAVAUX

FRANCE · COMPANY · INCORPORATED 2010-09-29
KYBE ID: FR-525203691 · 525203691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3F CONSTRUCTIONS & TRAVAUX
fr_insee
525203691
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-29
fr_insee
69 RUE DU ROUET, 13008 MARSEILLE
fr_insee
43.99C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,081 total

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

13 REC PUBLISHINGdissolved13 RENOVATIONactive1871 INGENIERIEactive21 AMED BTPactive2ANOWactive2F BATIMENTdissolved2SR RENOVdissolved3D CONSTRUCTIONSactive3F COMPAGNIEactive3F CONSTRUCTIONSdissolved3F HOMEactive3MDactive3S HABITATdissolved6TEM INGENIERIEdissolvedA2 GROUPdissolvedA2M ELECTRICITEactiveA7 PROTECTION SECURITEactiveAB BUILDINGactiveABCactiveABC FACADESdissolved

+1,061 more

People with significant control

1 people
NameRoleFromSource
Faruk CARDAKLIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,081 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100