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PIERRES 3F

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823513155 · 823513155 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
PIERRES 3F
fr_insee
823513155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-08
fr_insee
15 RUE CHARLIE CHAPLIN, 13104 ARLES
fr_insee
43.99C
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€6,000
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Companies at this address

128 total

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

ABPdissolvedA.F.D.M . ARTISAN FACADIER DU MIDIdissolvedA.G.RdissolvedAGRICO-SERVICE SUDdissolvedAGRI SUDdissolvedAHMED KALOUAAdissolvedAOUANE MZAOUAKKdissolvedAR INGENIERIE CONSEILdissolvedARLES ECO DESIGNdissolvedARLES GLOBAL SUPPORT TESELOdissolvedARLES-INFORMATIQUEdissolvedASMA DRIDERdissolvedASSOCIATION ORGANIZ DEVELOPPEMENT EVENEMENTIELactiveATLASdissolvedAURELIE DOMICILIATION SERVICESdissolvedAZUR AGRICOLEdissolvedBAB CONSTRUCTIONSactiveBATI RENOactiveBECKdissolvedBILAL EL GHIATIdissolved

+108 more

Connections

8 links
Shared operator — likely the same administrator
LES PIEDS DANS L'EAUShared officer / director · 9 share thisWHITE ARTHShared officer / director · 9 share thisRAVALEMENT PEINTURE ISOLATIONShared officer / director · 9 share thisSCI UNE MAISON BLEUEShared officer / director · 9 share thisLE THEATRE DES ITALIENSShared officer / director · 9 share thisLE BUKANAShared officer / director · 9 share thisRPIShared officer / director · 9 share thisSCI SARAHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FARID AOUANEPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif