DOSSIERS / THREE-M
← SearchExport PDF
Company dossier

THREE-M

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752877795 · 752877795 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THREE-M
fr_insee
752877795
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-25
fr_insee
5 IMP DE L OURCQ, BATIMENT ADOM, 78310 MAUREPAS
fr_insee
77.29Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADINE JOACHIMPrésident—France registry

Risk signals

2 matched
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 2016-06-30

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif