DOSSIERS / 3F
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Company dossier

3F

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753656909 · 753656909 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3F
fr_insee
753656909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-07
fr_insee
2018-01-04
fr_insee
53 AV PASTEUR, 93100 MONTREUIL
fr_insee
47.78C
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

53 PASTEURdissolvedAB CONSULTINGdissolvedABDELHAK FERAIactiveABDENOUR STITIactiveABERBOUR KARIMactiveADANAdissolvedADN FENETRESdissolvedA.D.O.dissolvedAGENCE FRANCE PRESSE SERVICEdissolvedA.K.H. BATIMENTactiveALICE DEPANNAGEactiveALI HOUFELactiveALLIANCE CONSULTactiveALUBOIS SARLdissolvedAMAZIGH AMIRactiveAnouar HARRATactiveAPINET HAUTE PRESIONactiveBAMBINO&COdissolvedBARAMALdissolvedBATEOdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
ABILIO FERNANDO FERNANDES GOMESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off