DOSSIERS / 3F INVESTISSEMENTS
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Company dossier

3F INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-804426278 · 804426278 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
3F INVESTISSEMENTS
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804426278
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dissolved
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Limited liability company (SARL)
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2014-09-08
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2021-09-22
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16 RUE RICHELIEU, 37000 TOURS
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC GEORGES ALEXANDRE ZWOLINSKIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off