DOSSIERS / GROUPE 3EME AXE
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Company dossier

GROUPE 3EME AXE

FRANCE · COMPANY · INCORPORATED 2015-11-06
KYBE ID: FR-814563714 · 814563714 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE 3EME AXE
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814563714
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dissolved
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Limited liability company (SARL)
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2015-11-06
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21 AV DU MARECHAL MORTIER, 94510 LA QUEUE-EN-BRIE
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43.99B
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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
LOWALA MBYALPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE 3EME A · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif