DOSSIERS / 3 F
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Company dossier

3 F

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820981009 · 820981009 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3 F
fr_insee
820981009
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-16
fr_insee
2021-06-30
fr_insee
95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_insee
49.41B
fr_insee
€8,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

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

13 ORdissolved1-PACT FORMATIONdissolved2 CF NETdissolved2Mactive2 M CONSTRUCTIONSdissolved2M TRAVAUXdissolved2 RODRIGUES BATactive3 B 93active3M BATactive44 DRIVERdissolved4AS-RENTBOATactive93 FORSALEdissolvedA2G SECURITE PRIVEEactiveA.A.M. LOCdissolvedAANactiveA. BATI DECOdissolvedABC PLOMBERIEdissolvedABC SERVICESdissolvedABDELHAMID RACHEDIdissolvedABDENNEBI KAMALdissolved

+1,454 more

People with significant control

2 people
NameRoleFromSource
FENOHERISOA BEATRICE RASOARAVO RAKOTOMAVODirecteur général délégué—France registry
MANDIMBY CHARLES RAHARISONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-10

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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