DOSSIERS / 3C AMEUBLEMENT
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3C AMEUBLEMENT

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-791027378 · 791027378 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
3C AMEUBLEMENT
fr_insee
791027378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-15
fr_insee
26 AV GUSTAVE EIFFEL, 33700 MERIGNAC
fr_insee
47.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

7 A DEUXdissolvedABC AQUITAINE BATIMENTS & CONSTRUCTIONSdissolvedABOUSSOU SARLdissolvedACCESSOIRES MOBILES DIFFUSION FRANCEactiveA.C.F. TECHNOLOGIESdissolvedACP DIFFUSIONactiveACTIBAT'S SARLdissolvedACTIF SOLAIREdissolvedACTUA RENOVATIONdissolvedAD'SYSTEMdissolvedAG BATIMENTdissolvedAG CREATIONSactiveAGILONAUTEdissolvedAGRO CONSEILSdissolvedAID' ORDIdissolvedAIGUILLAGES AQUITAINSdissolvedALI MOUDRESactiveAMVIdissolvedAQUANEWALdissolvedAQUITAINE CONSTRUCTION RENOVATIONdissolved

+246 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif