DOSSIERS / 3 MIL
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Company dossier

3 MIL

FRANCE · COMPANY · INCORPORATED 2012-02-22
KYBE ID: FR-749812657 · 749812657 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3 MIL
fr_insee
749812657
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2012-02-22
fr_insee
13 PAS DARTOIS-BIDOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
43.34Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

1 DRIVERdissolved2BCYCLESdissolvedA5 SERVICESactiveACORUS NETWORKSdissolvedAD2RdissolvedAKTIFdissolvedALBERT MASSAAD FRANCEdissolvedALIM PAYSAGEdissolvedANGEVINE DE PROMOTIONdissolvedAVANTIME DEMdissolvedAVENIR ASSURANCEactiveAWS PRO MAXdissolvedBATIMENT ETANCHEITE TOITURE ASPHALTEdissolvedBATIMENT EXPERTactiveBNA TRANSPORTSdissolvedBRICOSTILdissolvedB.R.N SERVICESactiveBTLMactiveBTP DISTRIBUTIONactiveCOGESdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
THIERRY MILLEREUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif