DOSSIERS / 3A
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Company dossier

3A

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824603104 · 824603104 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3A
fr_insee
824603104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-27
fr_insee
2017-12-01
fr_insee
6 PL EDOUARD NORMAND, 44000 NANTES
fr_insee
66.22Z
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE JEAN TRISTAN CHAUVEAUdissolvedBERNARD DOUTRELANTdissolvedCLJdissolvedDIDIER HENRI MARIE BOURGOINdissolvedEMILIE MARYVONNE SAVARIAUdissolvedESPACE CECILE BdissolvedEURL FREREJOUANdissolvedGEO INVESTISSEMENTSdissolvedGILDAS BUREAUdissolvedGM ADVISORYdissolvedJEAN SEBASTIEN BERTHELIERdissolvedJEREMY BERTHELIERdissolvedJOHNNY BIGOUDEactiveJONATHAN DOMINIQUE PATRICK HENRI MICHEL EMONNETdissolvedJOSEPH JEAN BAPTISTE MARIE BRENONdissolved[ND]activeOLIVIER CHRISTIAN EMILE MASSICOTactiveSARL F & FdissolvedSCI DUMOULINdissolvedSCI LAMAISONdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LAURENCE SENECATAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off