DOSSIERS / 3 B TRANSACT
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3 B TRANSACT

FRANCE · COMPANY · INCORPORATED 2015-06-02
KYBE ID: FR-811060763 · 811060763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3 B TRANSACT
fr_insee
811060763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-02
fr_insee
2023-03-01
fr_insee
ZI DE PETITE COCOTTE, 97224 DUCOS
fr_insee
46.19B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AEROTEK ANTILLESdissolvedARMATURE MARTINIQUAISEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE L ECONOMIE SOCIALE ET SOLIDAIREactiveASSOC POUR DEVEL DES COMPETENCESactiveASTUCE SARLdissolvedCARAIBE PROMOTION INVESTISSEMENTdissolvedCARAIBES GOUTTIERESdissolvedCAT ' ALIZESactiveCHAUWONGdissolvedCREA'PULSactiveDESTINY CARSactiveDISTRI-DISCOUNTdissolvedEFE ELECTRICITEdissolvedELECT SECURITEdissolvedELODIE IBORactiveFLOREAL SOLAR PROD.dissolvedFRANCK LOUIS GANDOLFOdissolvedFROID PLUS ROUTIERS SERVICES (F.P.R.S)dissolvedGARAGE PIERRE LORNEdissolvedH.J.P.dissolved

+43 more

People with significant control

1 people
NameRoleFromSource
THIERRY BONNAIREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off