DOSSIERS / 3C PROPRETE
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3C PROPRETE

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-832990659 · 832990659 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
3C PROPRETE
fr_insee
832990659
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-03
fr_insee
2024-02-29
fr_insee
159 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
81.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2 M Jdissolved2M PARFUMSdissolvedAMOUR ET CONNAISSANCESactiveASSO PROFESSIONS LIBERALESdissolvedAUX DELICES DE JOINVILLEdissolvedAUX MAINS D'ORdissolvedBABU DIFFUSIONdissolvedBERNARD VINCENSactiveBRIK IDOULAHIANEactiveB.R TPdissolvedCABINET ETUDES THERMIQUES AERAdissolvedCONCEPT DALLAGEactiveC.T DALLAGEactiveD.B SOLSdissolvedD.C BATdissolvedDEMO-SCIEdissolvedDIDIER HENRI BERNARD GEORGES VINCENSactiveDMM ISOLATIONdissolvedDRAGON SAINT-MAURdissolvedEDSON DOS SANTOS RODRIGUESactive

+51 more

People with significant control

1 people
NameRoleFromSource
JOB SAMEPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3C SERVICES & PROPRETE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-08

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

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