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Company dossier

3FD PROMOTION

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827607417 · 827607417 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name3FD PROMOTION

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Registration827607417

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-02-10

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Registered address65 CRS DE VERDUN, 33000 BORDEAUX

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Industry41.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AETERNA DAXactive AIRIAL F2Gdissolved A L OISEAU BLEU SARLdissolved ALTIUSactive BABESTUdissolved BLACK SHEEPdissolved EFIKASactive GM PATRIMOINEactive GROUPE BABESTUactive JEAN PIERRE GUY FEYNIEdissolved L ASSIETTE DES CHARTRONSdissolved L'ASSIETTE DES CHARTRONSdissolved LES CHAIS DE BACALANdissolved MACIFLORE RENOVATIONactive PARTENAIRE PIERREdissolved SARL LES VERGERS DE LA CIZEdissolved SCI CLAM'Sdissolved TERRARENAactive VILLARENOactive

People with significant control

2 people

Name	Role	From	Source
FLORENT FAUCONNIER	Président	—	France registry
FRANK DELAFONTENELLE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIZARD PROMOTION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100