DOSSIERS / 3H EXPRESS
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Company dossier

3H EXPRESS

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-837841360 · 837841360 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3H EXPRESS
fr_insee
837841360
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-01
fr_insee
2021-12-27
fr_insee
17 RUE DES LILAS, 93100 MONTREUIL
fr_insee
77.11A
fr_insee
€12,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTION ENERGIEdissolvedADDAX GROUPdissolvedADDAX-MULTISERVICESdissolvedADDAX SECURITEdissolvedAIRCOTHERMdissolvedALLIANCEdissolvedA & O CONSEILSdissolvedASSOC APPLIQ INFORMATIQ FORMATdissolvedBATEXE GROUPEdissolvedBATI FRANCEactiveBATI PRO DECOdissolvedBETA ASSISTANCES ET CONSEILSactiveBMC FINANCESdissolvedCAP GdissolvedCAPITALEASE SERVICESdissolvedCOMPAGNYTELdissolvedDEBO TRAVAUXactiveDIVISION TELECOMdissolvedD&T GLOBALactiveELSA BENCHIMOLactive

+45 more

People with significant control

1 people
NameRoleFromSource
ANTONIO SORIANO MATEUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off