DOSSIERS / LES 3 M
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Company dossier

LES 3 M

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839925351 · 839925351 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES 3 M
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839925351
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-29
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2024-04-24
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2 LES FOUQUETS, 41160 SAINT-JEAN-FROIDMENTEL
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBINO MOTEIROPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off