DOSSIERS / 3F HOLDING GMBH
← SearchExport PDF
Company dossier

3F HOLDING GMBH

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838445864 · 838445864 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3F HOLDING GMBH
fr_inpi
838445864
fr_inpi
dissolved
fr_inpi
Foreign legal entity
fr_inpi
2018-04-06
fr_inpi
ALLEMAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

ABG APPARATEBAU GESELLSCHAFTdissolvedACCORD LANDMASCHINEN H. WEISTE & CO.GMBHdissolvedACIERIES DE NEUNKIRCHENactiveADAM REISSactiveADD EUROPE GMBHdissolvedADOLF FRIEDBAUERdissolvedAEW INVEST GMBHdissolvedAGENCE COMMER IMPORT EXPORT REPactiveAGENCE DE PRESSE ALLEMANDEactiveAHL ET CIEactiveALLGEMEINER DEUTSCHER AUTO CLUBdissolvedALLGEMEINER DEUTSCHER AUTO CLUBactiveALTE LEIPZIGER VERSICHERUNG AGactiveANTI-VIRUS UPDATE SOFTWARE VERTRIERSdissolvedAPERA ASSET MANAGEMENT GMBH - FRENCH BRANCHdissolvedAP&T ADVANCED PRODUCTS&TECHNOLOGIES GMBHdissolvedARNFRIELD PAGELdissolvedARTE GENERALI GMBHdissolvedAUDIBENE GMBHdissolvedAUGUSTE KONIGdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
PIERRE FoucryDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3F Holding GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100