DOSSIERS / A3H-CONSULT
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Company dossier

A3H-CONSULT

FRANCE · COMPANY · INCORPORATED 2015-09-16
KYBE ID: FR-813478021 · 813478021 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A3H-CONSULT
fr_insee
813478021
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-16
fr_insee
2016-06-17
fr_insee
MANGOT VULCIN, 97232 LE LAMENTIN
fr_insee
82.99Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2AA DEPANNAGEdissolvedAFL972 ACADEMIE FOOT LAMENTINOISE 972activeAFRD FORT-DE-FRANCE SOLAIREactiveAGV INTERNATIONALdissolvedALMA MANAGEMENTdissolvedANTILLES COACHING PNL MARTINIQUEdissolvedANTILLES SHIPPING MANAGEMENTdissolvedASSOCIATION CULTURE ARTISTIQUE PROFESSIONNEL EXPORT ANTILLESactiveASSOCIATION DES URBANISTES DE MARTINIQUEactiveASSOCIATION JOURNEES DE PEDOPSYCHIATRIE DE LA MARTINIQUE (A.J.P.P.M.)activeASSO GESTION CENTRE LOISIRS SANS HEBERGdissolvedATLANTIC CORPORATION IMMOBILIERdissolvedBCMB ALBAactiveBEL'LOCactiveBNGHdissolvedBUREAU DES INTERNES CARIBEENS (BIC)activeCARAIBES SHIPPING MANAGEMENTdissolvedCARIBBEAN EXPRESSdissolvedCHAMBRE INTERREGIONALE DES COMMISSAIRES DE JUSTICE DE LA MARTINIQUE ET DE LA GUYANEactiveCHEZ CHINE SARLdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GARRIGUEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off