DOSSIERS / THREE DISTRIB CONSULTING
← SearchExport PDF
Company dossier

THREE DISTRIB CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-793773656 · 793773656 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

active
THREE DISTRIB CONSULTING
fr_insee
793773656
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-24
fr_insee
37 RUE D'AMSTERDAM, 75008 PARIS
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

419 total

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

2 I SERVICESdissolved2S RENOVATIONdissolved3 C.ENTREPRISEactive8 CAPITALSdissolvedAAIC IMMOdissolvedABDALLAH ALLALdissolvedABDEL KADER TABOULdissolvedABED RENOVATIONdissolvedACCOMPAGNEMENT POUR L'EMPLOI ET L'ORIENTATIONactiveACN-CHEMICALSdissolvedACTIN COdissolvedACTIVE BENNES TPactiveADELENYSdissolvedAD MONTE MEUBLESactiveADOLFO OLIVIERA PEREIRAdissolvedAERO CLUB LES BONS COPAINS VOLANTSactiveAFALOUdissolvedAFC COMdissolvedAFP BATIMENTdissolvedAGENCE MARK-PIERRE IMMOBILIERdissolved

+399 more

Connections

7 links
Shared operator — likely the same administrator
D.S INTERNATIONAL DE COMMERCEShared officer / director · 4 share thisSCI LES ORANGERSShared officer / director · 4 share thisARCADE+Shared officer / director · 4 share thisCFTIShared officer / director · 5 share thisDIGITAL SYSTEMShared officer / director · 5 share thisECODOMIAShared officer / director · 5 share thisMERCIKI ?Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERIC MarguliesPrésident—France registry
Habib SoussiPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-02

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif