DOSSIERS / 3A
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Company dossier

3A

FRANCE · COMPANY · INCORPORATED 2011-01-04
KYBE ID: FR-529374456 · 529374456 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
3A
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529374456
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dissolved
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Professional simplified company (SELAS)
fr_insee
2011-01-04
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8 RUE DE SURENE, 75008 PARIS
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69.10Z
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1
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MATHEYPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-04

medium

Politically exposed person (PEP)

PIERRE MATHEY (officer) matches PEP Pierre Mathey — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE MATHEY (officer) matches PEP Pierre Mathey — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances