DOSSIERS / 3 MC
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Company dossier

3 MC

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752325365 · 752325365 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3 MC
fr_insee
752325365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-20
fr_insee
6 RUE DE BERRI, 75008 PARIS 8
fr_insee
46.51Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALTY ENTREPRISEdissolvedARCANOdissolvedART MODERNE ET CONTEMPORAINdissolvedASTON FINANCEdissolvedBONI SAdissolvedBROOKS & BENTLEYdissolvedCENTRE INNOVATION TRANSFERT TECHNOLOGIQUdissolvedCENTRE INTER FORMATIONactiveCOMPTOIR INTERNATIONAL DE DISTRIBUTIONactiveCONTINENTAL NEWSactiveDATACOMactiveDATA DOCUMENTSdissolvedDEAL INTERNATIONALactiveEDITE UNIONactiveEPUREactiveERGANE CONSEILactiveEXACTdissolvedF2R TECHNOLOGIESdissolvedFREE SPACEactiveGOLF DE CHATEAU REDONdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ABDOULAYE CamaraPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif