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3F CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834710113 · 834710113 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3F CONSTRUCTIONS
fr_insee
834710113
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-16
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69 RUE DU ROUET, 13008 MARSEILLE
fr_insee
43.99C
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6
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,081 total

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

13 REC PUBLISHINGdissolved13 RENOVATIONactive1871 INGENIERIEactive21 AMED BTPactive2ANOWactive2F BATIMENTdissolved2SR RENOVdissolved3D CONSTRUCTIONSactive3F COMPAGNIEactive3F CONSTRUCTIONS & TRAVAUXactive3F HOMEactive3MDactive3S HABITATdissolved6TEM INGENIERIEdissolvedA2 GROUPdissolvedA2M ELECTRICITEactiveA7 PROTECTION SECURITEactiveAB BUILDINGactiveABCactiveABC FACADESdissolved

+1,061 more

People with significant control

1 people
NameRoleFromSource
OMER CARDAKLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,081 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100