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Company dossier

3B IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-07-23
KYBE ID: FR-803626563 · 803626563 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name3B IMMOBILIER

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Registration803626563

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-23

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Dissolved2020-11-27

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Registered address137 AV JEAN MOULIN, 69720 SAINT-LAURENT-DE-MURE

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Industry68.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALGUIMdissolved ALO RECEPTIONdissolved AVENIR BATdissolved B&M AUTOdissolved CATHERINE MICHELLE BERNADETTE FOURNIERdissolved FLACdissolved Jean-Marc Goncalves de Almeidaactive JLCdissolved LE REST'Odissolved MC CONSULTING FRANCEdissolved METAUX BUSINESSdissolved MICHEL CADIEUdissolved [ND]dissolved RHONE CREDITdissolved SCI 35dissolved SCI CHTdissolved SCI FGPMdissolved S.C.I. LE PLANTEdissolved SCI ST PRIEST PORTE JOIEdissolved VERONIQUE TABORDAactive

+1 more

People with significant control

1 people

Name	Role	From	Source
BARKAHOUM BASTI	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BBS IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2020-11-27Dissolved / struck off