DOSSIERS / 3D BUILDING
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Company dossier

3D BUILDING

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-818869786 · 818869786 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3D BUILDING
fr_insee
818869786
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-06
fr_insee
2016-11-25
fr_insee
2 AV HENRI BARBUSSE, 2-6, 93000 BOBIGNY
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

4S CONSEILSdissolvedABDEHMdissolvedABDELHOUAB BOUADLAdissolvedABM LOGISTICdissolvedABRY RENOVdissolvedABYSSEactiveACTIF TRANSPORTdissolvedA.D.E. CREATIONdissolvedAERO BATdissolvedAGAM BATIMENTdissolvedAIR CONCEPT DE FRANCEdissolvedAJ CONSEILS PLUSdissolvedALPHA BATdissolvedA.M.DECOactiveAM.DECOactiveAMD SECURITEdissolvedANGEL SECURITE PRIVEEactiveARCactiveASPBdissolvedATM DECOdissolved

+194 more

People with significant control

1 people
NameRoleFromSource
EMANUEL MARIUS COZAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off